Cryptoslock

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  • QuantumCypher ltd

    QuantumCypher ltd

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    QuantumCypher ltd — sealed dossier

    QuantumCypher ltd, operating from quantumcypher.ltd, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.

    What we know

    The broker operates under the public name QuantumCypher ltd 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 QuantumCypher ltd 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
  • Cathay Holdings Ltd

    Cathay Holdings Ltd

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Cathay Holdings Ltd — sealed dossier

    Cathay Holdings Ltd, operating from cathayholdingsltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.

    What we know

    Public-facing material from Cathay Holdings Ltd 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 Cathay Holdings Ltd 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
  • marie.d@corumassetmanagement.com

    marie.d@corumassetmanagement.com

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    marie.d@corumassetmanagement.com — sealed dossier

    Reports collected against marie.d@corumassetmanagement.com (marie.d@corumassetmanagement.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". marie.d@corumassetmanagement.com has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    marie.d@corumassetmanagement.com 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 marie.d@corumassetmanagement.com 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
  • Nexperts

    Nexperts

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Nexperts — sealed dossier

    Nexperts, operating from nexperts.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN via ASIC (AU) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.

    What we know

    Public-facing material from Nexperts 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 Nexperts 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
  • Lakefincapitals

    Lakefincapitals

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Lakefincapitals — sealed dossier

    Lakefincapitals (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct 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 Lakefincapitals 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 Lakefincapitals 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
  • JDR

    JDR

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    JDR — sealed dossier

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

    What we know

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