MTB Capitals — sealed dossier

MTB Capitals 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

MTB Capitals 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

• 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.
• Inbound contact from third parties referencing your account without your initial consent.

Custody desk recommendation

If you recognize MTB Capitals 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.