SURETRADEGROUP — sealed dossier

SURETRADEGROUP appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.

What we know

Public-facing material from SURETRADEGROUP positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.

Custody breach signatures

• Inbound contact from third parties referencing your account without your initial consent.
• Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.
• Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
• Account balances showing volatility inconsistent with public market behavior.

Custody desk recommendation

Cryptoslock recommends that any current account-holder with SURETRADEGROUP pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.