CUSTODY ALERTHIGH RISKSEALED DOSSIER
Fluxcrypto (fluxcrypto.top) – — sealed dossier
Fluxcrypto (fluxcrypto.top) – is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
What we know
The broker operates under the public name Fluxcrypto (fluxcrypto.top) – 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
- Tiered withdrawal thresholds introduced after initial deposits were accepted.
- Unverified ‘profit screenshots’ or testimonials used in marketing material.
- Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
- Withdrawal requests delayed, denied, or routed through unverified compliance steps.
Custody desk recommendation
Anyone with funds deposited to Fluxcrypto (fluxcrypto.top) – should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
