SWIFT PRO TRADES — sealed dossier

SWIFT PRO TRADES 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

SWIFT PRO TRADES 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

• Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
• Account balances showing volatility inconsistent with public market behavior.
• Aggressive upselling of leveraged products to retail clients without disclosure of risk.
• Communication routed through non-corporate email domains or short-lived messaging accounts.

Custody desk recommendation

Anyone with funds deposited to SWIFT PRO TRADES should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.