Amicus Finance Limited — sealed dossier

Amicus Finance Limited 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

Public-facing material from Amicus Finance Limited positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.

Custody breach signatures

• Communication routed through non-corporate email domains or short-lived messaging accounts.
• Tiered withdrawal thresholds introduced after initial deposits were accepted.
• Unverified ‘profit screenshots’ or testimonials used in marketing material.
• Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.

Custody desk recommendation

If you recognize Amicus Finance Limited 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.