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  • DC Trading Options

    DC Trading Options

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    DC Trading Options — sealed dossier

    DC Trading Options (dctradingoptions.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) 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

    Public-facing material from DC Trading Options 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

    Anyone with funds deposited to DC Trading Options 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
  • Whitestone Consultancy Services LLC

    Whitestone Consultancy Services LLC

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Whitestone Consultancy Services LLC — sealed dossier

    Reports collected against Whitestone Consultancy Services LLC (whitestoneconsultancyservicesllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Whitestone Consultancy Services LLC 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

    Whitestone Consultancy Services LLC 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 Whitestone Consultancy Services LLC 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
  • Exo Coin (clone of FCA authorised firm)

    Exo Coin (clone of FCA authorised firm)

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Exo Coin (clone of FCA authorised firm) — sealed dossier

    If you are searching whether Exo Coin (clone of FCA authorised firm) (exocoincloneoffcaauthorisedfirm.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

    Exo Coin (clone of FCA authorised firm) 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 Exo Coin (clone of FCA authorised firm) 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
  • Business

    Business

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Business — sealed dossier

    Business (business.club) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory 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

    Public-facing material from Business 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

    Anyone with funds deposited to Business 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

  • Chainstackinvest: Nine Weeks of Romance, Then a Staking dApp That Swept Every Deposit

    [ Case File · CSL-2026-0515 · Romance + Fake Staking ]

    Chainstackinvest: Nine Weeks of Romance, Then a Staking dApp That Swept Every Deposit

    After nine weeks of daily messages, ‘Mei’ showed a Singapore manager the returns she earned on Chainstackinvest. The ‘staking’ was an approval that let the operators sweep his deposits. S$150,000.

    Operator
    Chainstackinvest → dossier
    Vector
    Romance + Fake Staking
    Instrument
    USDT-TRC20
    Reported Loss
    S$150,000 SGD
    Sealed On
    15 May 2026
    Status
    79% recovered
    Claimant
    Operations manager, Singapore

    Point of Entry

    A Singapore operations manager matched with ‘Mei’ online. Over nine weeks the chat moved to a warm daily rhythm. Money came up only when she described the returns she earned on Chainstackinvest.

    She offered to show him. He connected his wallet to the dApp and approved what looked like a routine staking transaction.

    Where Custody Broke

    The ‘staking’ was a token approval that let the operators sweep his USDT on demand. The growing ‘earnings’ were just numbers on a screen.

    A withdrawal required a ‘capital-gains tax’ first. That was when he stopped and called us — eight days after his first deposit.

    “It never felt like a pitch. It felt like a friend showing me what had worked for her.”— Wei L., Singapore

    The Recovery Ledger

    1. L01Intake & capture. We logged the Chainstackinvest approval, the USDT-Tron deposits, and the nine-week message timeline.
    2. L02Stop the bleed. We revoked the open approval so the dApp could not sweep any remaining balance.
    3. L03On-chain trace. The deposits pooled in a consolidation wallet that had not been emptied — he had reported fast.
    4. L04Fast freeze. We routed attested freeze requests to the two off-ramps the wallet was preparing to use.
    5. L05Recovery. Because the report was fast and the funds pooled, most of the deposit was frozen and returned.
    79%
    Funds Returned to Claimant

    The strongest outcome here. He reported within eight days, the funds were still pooled, and most of the deposit was frozen at the off-ramp and returned.

    Breach Signatures

    • A relationship that moves from a dating or social app to crypto ‘opportunities.’
    • A trusted contact who offers to ‘teach’ you to invest or stake.
    • Connecting your wallet to a dApp that asks for open-ended spending approval.
    • Returns that are steady, high, and never dip.
    • A tax or fee demanded before any withdrawal.

    Realised the ‘relationship’ was the setup?

    These funds are often still pooled in the first days. Reporting fast is the biggest factor in recovery — start now.

    Open a CaseAll case files
  • D.O.T. Trading

    D.O.T. Trading

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    D.O.T. Trading — sealed dossier

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

    What we know

    D.O.T. Trading 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

    • 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

    Cryptoslock recommends that any current account-holder with D.O.T. Trading 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.

    Open a Case
  • Delta24

    Delta24

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Delta24 — sealed dossier

    Reports collected against Delta24 (delta24.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Delta24 has been flagged after appearing on the FSMA Belgium warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    Delta24 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 Delta24, 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
  • PNP Markets

    PNP Markets

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    PNP Markets — sealed dossier

    PNP Markets appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.

    What we know

    Public-facing material from PNP Markets 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

    • 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.
    • Inbound contact from third parties referencing your account without your initial consent.

    Custody desk recommendation

    If you recognize PNP Markets 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.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Tradingautofx

    Tradingautofx

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Tradingautofx — sealed dossier

    Reports collected against Tradingautofx (tradingautofx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tradingautofx 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

    Tradingautofx 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 Tradingautofx 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
  • Primebitcoinhub

    Primebitcoinhub

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Primebitcoinhub — sealed dossier

    Primebitcoinhub 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 Primebitcoinhub 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

    • 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.
    • Inbound contact from third parties referencing your account without your initial consent.

    Custody desk recommendation

    If you recognize Primebitcoinhub 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.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Alinvest Group

    Alinvest Group

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Alinvest Group — sealed dossier

    Alinvest Group 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

    Alinvest Group 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

    • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
    • Account balances showing volatility inconsistent with public market behavior.
    • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with Alinvest Group 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.

    Open a Case
  • SwissWealth Management

    SwissWealth Management

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    SwissWealth Management — sealed dossier

    If you are searching whether SwissWealth Management (swisswealthm.com; https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) 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 SwissWealth Management 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 SwissWealth Management, 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