Forensic review · October 2026

CustodianX Review — Is CustodianX a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. CustodianX is an unlicensed “custodian and trading” platform promising massive profits, with documented withdrawal blocks and blacklist detections. The notices are written once, in the block below. If you paid custodianx.net, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsBlocked or stalled
What to doSend it to Forensics Source Group
The record

What the notices say

  • A Reddit r/investing thread titled “CustodianX is a scam investment house” (38 upvotes, 16 comments): “promising massive profits… you never get your money back.”
  • Gridinsoft’s URL scan (20 February 2026): custodianx.net blacklisted by multiple security vendors, trust score 32/100, with a warning to avoid entering personal or payment data.
  • ScamTracings finds it “does not appear to hold a valid license” from any regulator; FastBull warns of reported withdrawal issues and high risk before deposit.
  • The domain was registered 2025-05-22 with a last-changed date of 2026-05-01 — possible re-deployment of reused infrastructure; multiple Instagram scam-alert posts flag #CUSTODIANX for restricted withdrawals and recovery stonewalling.
  • The live site is a JavaScript single-page app serving an empty title from white-label hosting — no corporate identity, no licence, no team.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • withdrawals refused or indefinitely delayed
  • promised returns that never materialise
  • deposit-recovery stonewalling
  • an unlicensed broker taking card and crypto deposits
FAQ

Frequently asked questions

Can you close my CustodianX account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at custodianx.net. We cannot confirm a balance, close an account, or phone you as CustodianX.

CustodianX says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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