CUSTODY ALERTHIGH RISKSEALED DOSSIER
Dusk Market Trade — sealed dossier
Dusk Market Trade 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
Public-facing material from Dusk Market Trade 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
- 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’.
- Account balances showing volatility inconsistent with public market behavior.
- Aggressive upselling of leveraged products to retail clients without disclosure of risk.
Custody desk recommendation
If you recognize Dusk Market 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.
