Cryptoslock

cryptoslock

  • Coscoin

    Coscoin

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Coscoin — sealed dossier

    If you are searching whether Coscoin (coscoin.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

    What we know

    Coscoin 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

    • 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’.
    • Account balances showing volatility inconsistent with public market behavior.

    Custody desk recommendation

    Anyone with funds deposited to Coscoin should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Multa Loans (Clone of FCA Authorised Firm)

    Multa Loans (Clone of FCA Authorised Firm)

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Multa Loans (Clone of FCA Authorised Firm) — sealed dossier

    If you are searching whether Multa Loans (Clone of FCA Authorised Firm) (multaloanscloneoffcaauthorisedfirm.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

    What we know

    The broker operates under the public name Multa Loans (Clone of FCA Authorised Firm) and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • 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’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with Multa Loans (Clone of FCA Authorised Firm), open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Transparent Profits

    Transparent Profits

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Transparent Profits — sealed dossier

    Reports collected against Transparent Profits (transparentprofits.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Transparent Profits has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    Transparent Profits 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

    • 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’.
    • Account balances showing volatility inconsistent with public market behavior.

    Custody desk recommendation

    Anyone with funds deposited to Transparent Profits should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Alphapat S

    Alphapat S

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Alphapat S — sealed dossier

    If you are searching whether Alphapat S (alphapat-s.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

    What we know

    The broker operates under the public name Alphapat S and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • 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’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with Alphapat S, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • StellarGate Investment

    StellarGate Investment

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    StellarGate Investment — sealed dossier

    If you are searching whether StellarGate Investment (stellargateinvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

    What we know

    The broker operates under the public name StellarGate Investment and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • 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’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with StellarGate Investment, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • PassivePlayDailyPips

    PassivePlayDailyPips

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    PassivePlayDailyPips — sealed dossier

    If you are searching whether PassivePlayDailyPips (passiveplaydailypips.live) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

    What we know

    The broker operates under the public name PassivePlayDailyPips and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • 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’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with PassivePlayDailyPips, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Sekrata Sp. Z O.O.

    Sekrata Sp. Z O.O.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Sekrata Sp. Z O.O. — sealed dossier

    If you are searching whether Sekrata Sp. Z O.O. (sekrataspzoo.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

    What we know

    Sekrata Sp. Z O.O. markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

    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 have an active position or unwithdrawn balance with Sekrata Sp. Z O.O., open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • liontrustfunds.email (clone of FCA Authorised Firm)

    liontrustfunds.email (clone of FCA Authorised Firm)

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    liontrustfunds.email (clone of FCA Authorised Firm) — sealed dossier

    Reports collected against liontrustfunds.email (clone of FCA Authorised Firm) (liontrustfunds.email) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". liontrustfunds.email (clone of FCA Authorised Firm) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    The broker operates under the public name liontrustfunds.email (clone of FCA Authorised Firm) and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • 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’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with liontrustfunds.email (clone of FCA Authorised Firm), open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Essem Trading

    Essem Trading

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Essem Trading — sealed dossier

    Reports collected against Essem Trading (essemtrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Essem Trading has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    Essem Trading 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

    • 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’.
    • Account balances showing volatility inconsistent with public market behavior.

    Custody desk recommendation

    Anyone with funds deposited to Essem Trading should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case

  • A Frozen Bithoven Account, Unlocked: Returning CA$96,500 to a Toronto Trader

    [ the ledger / recovery story ]

    A Frozen Bithoven Account, Unlocked: Returning CA$96,500 to a Toronto Trader

    Daniel could deposit to Bithoven instantly. Withdrawing was a different story. Eleven days after he called us, most of his money was moving home.

    Cryptoslock Custody Desk · Recovery Story · 06 Jun 2026

    Bithoven presented itself as a mid-tier crypto exchange with tight spreads and a slick app. A Toronto trader, Daniel moved CA$96,500 across BTC and USDT over a few weeks, reassured by small test withdrawals that paid out early on.

    When he tried to cash out in full, a “capital verification hold” appeared, liftable only by depositing more. He recognised the pattern and stopped — then contacted the Cryptoslock custody desk the same day.

    Speed was everything. Because Daniel reported fast, the bulk of his balance was still pooled in Bithoven’s consolidation wallet. We mapped the flow, attributed the receiving off-ramp, and filed a documented freeze before the funds dispersed. He recovered 91% — one of the strongest outcomes a frozen-exchange case can reach.

    Operator on file
    Bithoven — read the scam-broker dossier
    View the record ›

    Can’t withdraw from an “exchange”?

    The first days matter most — funds are often still pooled. Reporting fast is the single biggest factor in recovery.

    Open a CaseSee case studies
  • Forex Network Sp. z o.o. (currently NXF Sp. z o.o.)

    Forex Network Sp. z o.o. (currently NXF Sp. z o.o.)

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) — sealed dossier

    Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) (forexnetworkspzoocurrentlynxfspzoo.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited funds here, do not send any further payment — open a sealed case review below and we will assess whether your funds can be traced.

    What we know

    The broker operates under the public name Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    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

    Anyone with funds deposited to Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • BMVSG

    BMVSG

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    BMVSG — sealed dossier

    BMVSG is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.

    What we know

    Public-facing material from BMVSG 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

    • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
    • 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.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with BMVSG, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

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