Konix Trade (konixtrade.com) — sealed dossier

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

What we know

Konix Trade (konixtrade.com) describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

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

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