Custodia Bank is a SCAM. Real reviews. Examination

Custodia Bank reviews scam

Today we will consider a company posing as a serious banking organization that provides services for storing and increasing customer funds. Custodia Bank is an example of the most shameless plagiarism. In order to inspire user confidence, these impudent people simply stole a well-known brand of an existing company and even copied part of a real web resource. Such desperate courage is guaranteed to send our heroes to the black list of scam brokers.

Learn how to withdraw money

Custodia Bank: is it possible to withdraw funds from a fraudulent broker

Main site:

Whois score:

Custodia Bank reviews scam
Domain age

Brokers are scammers of Custodia Bank. Site analysis

It is rather difficult to call a misunderstanding, which is the face of Custodia Bank, a website. This is one page with a picturesque natural view in a hat (also, by the way, stolen) and a complete lack of information about the company and its activities. The office does not provide any legal documents to confirm its legality. But from its potential customers it requires complete and detailed personal information. You could already meet such frank swindlers on our portal of revelations

An independent website evaluation service delivered a fair verdict.

Custodia Bank reviews scam
Site rating

Let's describe the main page:

  • in the header - the logo and description of the services provided;
  • form of registration and advantages of the company;
  • email address.

In the footer there are indistinct explanations that not all the functions of the platform are yet available and, allegedly, a patent application has been filed.

Custodia Bank reviews scam

Fraud broker Custodia Bank: licenses, registration

As we mentioned above, the Custodia Bank office uses someone else's name and even a background image for its primitive resource. There is no information about registration and available licenses, except for a vague statement that the guys are from the US state of Wyoming.

A real organization called Custodia Bank really exists, and its resource looks like this.

Custodia Bank reviews scam

Our heroes claim to provide financial services to business clients in the United States, and work with both dollar accounts and cryptocurrencies. However, the abundance of indignant reviews in Russian suggests that they hunt on our territory. And, as one would expect, without a license from the Russian regulator of the Central Bank.

Custodia Bank reviews scam
Registers of the Central Bank of the Russian Federation

From the reviews, you can also understand that we have a banal tool or an accomplice of the so-called "black lawyers" who specialize in chargeback. These scoundrels monitor the forums and reviews of victims of unscrupulous brokers and impose their services on them. Moreover, they work with cryptocurrency, which should already raise serious doubts about the legality and real existence of this “bank”.

As contacts, Custodia Bank offers an email address, which in fact does not guarantee any connection with employees. Rather, it is a way to collect personal information of users, as well as the most detailed registration form on the site.

Custodia Bank reviews scam

But such a detailed "interrogation with passion" is not enough for our bank. It is also necessary to accept the terms of use, in which the company completely disclaims any responsibility for the damage caused to the client.

Custodia Bank reviews scam

Custodia Bank reviews scam

Introducing themselves to potential victims, scoundrels promise the reliability of keeping funds in the account and withdrawing them at any time for a small commission. As an argument in their favor, the guys cite their extensive experience of working with large US financial companies. In fact, the office is a little over four months old (see the first screen in the article). And the abundance of indignant comments from the victims of this scam will most likely lead to its complete blocking in the near future.

Brokers (scam) Custodia Bank. Legend

So, according to its own not particularly convincing version, the Custodia Bank office is a reliable repository of funds both in traditional and virtual currencies. As their undeniable advantages, our financiers declare the following:

  • compliance with all legal and regulatory requirements;
  • a full range of financial services;
  • transparency and regulation;
  • transaction security;
  • customer service around the world.

In fact, it turns out that this is an ordinary cryptocurrency sharaga, which is used to allegedly return funds stolen by fraudulent brokers. The victim is told that the lost money has already been found and is in the cryptocurrency account. And to get them, you need to pay a commission for withdrawal and conversion. The scammers come up with many reasons for new and necessary contributions until the client begins to suspect something is amiss. In this case, the villains solve the problem easily and simply - the victim's account is blocked. And it is simply impossible to find and call to account this actually non-existent sharashkin office.

Reviews of scam brokers Custodia Bank

There are plenty of comments on the activities of the Custodia Bank scam on the Web to form an overall picture. Here are some typical examples.

Custodia Bank reviews scam

Custodia Bank reviews scam

Is it possible to get money back from a fraudulent broker? It is easier to prevent their loss by reading our reviews and checking the information that scammers post. If you have been deceived by a fraudulent Custodia Bank broker, leave comments below this article. Perhaps it is your review that will save someone from losing money.

Results: scam broker Custodia Bank, how to get back the lost money

Let's sum up the study of the criminal trade of the Custodia Bank pseudo-bank by listing all the detected signs of a scam:

  • cheap website with low traffic;
  • lack of registration and licenses, including the Central Bank of the Russian Federation;
  • using someone else's brand;
  • the presence of negative reviews.

Based on the foregoing, we can argue that we have dangerous swindlers in front of us, enjoying the trust and desperation of the victims of pseudo-brokers who are in trouble.

We remind you that in our review we voice only our own point of view, based on information from open sources and real feedback from people. We do not claim that this is the ultimate truth. And only we give an assessment of the activities of the company in question. Based on the results of our evaluation, we can confidently state that withdrawal of funds from a scam broker Custodia Bank - impossible.

If you have become a victim of Custodia Bank and do not know how to return money from a fraudulent broker, leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to help you get a refund from a fraudulent broker.

Like this post? Please share to your friends:
0 Commentary
Межтекстовые Отзывы
Посмотреть все комментарии