CUSTODY ALERTHIGH RISKSEALED DOSSIER
Globalmarketfx (globalmarketfx.com) – — sealed dossier
Globalmarketfx (globalmarketfx.com) – 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 Globalmarketfx (globalmarketfx.com) – 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
- Withdrawal requests delayed, denied, or routed through unverified compliance steps.
- 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’.
Custody desk recommendation
Anyone with funds deposited to Globalmarketfx (globalmarketfx.com) – should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
