Cryptoslock

cryptoslock

  • RKFS

    RKFS

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    RKFS — sealed dossier

    RKFS 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 RKFS 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

    • 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

    If you recognize RKFS 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
  • BETTER CAPITAL

    BETTER CAPITAL

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    BETTER CAPITAL — sealed dossier

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

    What we know

    BETTER CAPITAL 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

    • 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.
    • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.

    Custody desk recommendation

    If you recognize BETTER CAPITAL 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
  • Crypto Eco Vest

    Crypto Eco Vest

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Crypto Eco Vest — sealed dossier

    Crypto Eco Vest (cryptoecovest.com) 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

    Crypto Eco Vest 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

    • 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 Crypto Eco Vest 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
  • Uktaxfreebonds

    Uktaxfreebonds

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Uktaxfreebonds — sealed dossier

    Uktaxfreebonds, operating from uktaxfreebonds.com, 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 Uktaxfreebonds 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 Uktaxfreebonds 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
  • Ovalefxcryptomarkets

    Ovalefxcryptomarkets

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Ovalefxcryptomarkets — sealed dossier

    Ovalefxcryptomarkets, operating from ovalefxcryptomarkets.com, 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 Ovalefxcryptomarkets 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 Ovalefxcryptomarkets 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
  • LGT Sec.

    LGT Sec.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    LGT Sec. — sealed dossier

    Reports collected against LGT Sec. (line id: @163jvjoa) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". LGT Sec. has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    LGT Sec. 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 LGT Sec. 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
  • FX Morgan (Clone of FCA Authorised Firm)

    FX Morgan (Clone of FCA Authorised Firm)

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    FX Morgan (Clone of FCA Authorised Firm) — sealed dossier

    If you are searching whether FX Morgan (Clone of FCA Authorised Firm) (fxmorgancloneoffcaauthorisedfirm.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

    FX Morgan (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 FX Morgan (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
  • Globepro

    Globepro

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Globepro — sealed dossier

    Globepro (globepro.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) 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

    Globepro 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

    • 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 Globepro 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
  • Centreeuropeinvest

    Centreeuropeinvest

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Centreeuropeinvest — sealed dossier

    Reports collected against Centreeuropeinvest (centreeuropeinvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Centreeuropeinvest has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    Centreeuropeinvest 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 Centreeuropeinvest 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
  • Beurax

    Beurax

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Beurax — sealed dossier

    If you are searching whether Beurax (beurax.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia 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 Beurax 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 Beurax, 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
  • D Finance Capital Management Ltd

    D Finance Capital Management Ltd

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    D Finance Capital Management Ltd — sealed dossier

    D Finance Capital Management Ltd (dfinancecapital.com) has been flagged after appearing on the IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services 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 D Finance Capital Management 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 D Finance Capital Management 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
  • NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY)

    NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY)

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) — sealed dossier

    NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) 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

    NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) 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

    • 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

    If you recognize NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) 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
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue