CUSTODY ALERTHIGH RISKSEALED DOSSIER
Maxpro365 (maxpro365.com) – — sealed dossier
Maxpro365 (maxpro365.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
What we know
Maxpro365 (maxpro365.com) – 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
- 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
If you recognize Maxpro365 (maxpro365.com) – 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.
