Trade Lives Trade

CUSTODY ALERTHIGH RISKSEALED DOSSIER

Trade Lives Trade — sealed dossier

Trade Lives Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.

What we know

The broker operates under the public name Trade Lives Trade and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

Custody breach signatures

  • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
  • Communication routed through non-corporate email domains or short-lived messaging accounts.
  • Tiered withdrawal thresholds introduced after initial deposits were accepted.
  • Unverified ‘profit screenshots’ or testimonials used in marketing material.

Custody desk recommendation

If you recognize Trade Lives Trade from your transaction history, the custody desk advises you to open a sealed dossier. Do not respond to inbound contact from anyone claiming to recover funds on a contingency basis.

Open a custody case

The custody desk acknowledges new intake within 24 business hours.

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue