CUSTODY ALERTHIGH RISKSEALED DOSSIER
Brava Capital (aka Brava Trade) — sealed dossier
Brava Capital (aka Brava 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
Brava Capital (aka Brava Trade) 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
Cryptoslock recommends that any current account-holder with Brava Capital (aka Brava Trade) pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.
