Clone Exness

CUSTODY ALERTHIGH RISKSEALED DOSSIER

Clone Exness — sealed dossier

Our custody desk has logged Clone Exness as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.

What we know

Public-facing material from Clone Exness 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

  • 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

Cryptoslock recommends that any current account-holder with Clone Exness pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.

Open a custody case

The custody desk acknowledges new intake within 24 business hours.

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue