Cryptoslock

cryptoslock

  • LyxMont

    LyxMont

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    LyxMont — sealed dossier

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

    What we know

    LyxMont 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

    Anyone with funds deposited to LyxMont 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
  • Vergas finance

    Vergas finance

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Vergas finance — sealed dossier

    Vergas finance, operating from vergasfinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium 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

    Vergas finance 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 Vergas finance 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
  • LIBRA CAPITAL

    LIBRA CAPITAL

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    LIBRA CAPITAL — sealed dossier

    LIBRA CAPITAL (libracapital.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market 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

    LIBRA CAPITAL 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 LIBRA CAPITAL 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
  • HSH Strategic View

    HSH Strategic View

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    HSH Strategic View — sealed dossier

    HSH Strategic View, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) 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

    HSH Strategic View 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 HSH Strategic View 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

  • Fluxcrypto: A Fake ‘Wallet Sync’ That Emptied a Self-Custody Wallet

    [ Case File · CSL-2026-0418 · Seed-Phrase Wallet-Drainer ]

    Fluxcrypto: A Fake ‘Wallet Sync’ That Emptied a Self-Custody Wallet

    Fluxcrypto’s support page promised to ‘sync’ a stuck wallet. Ninety seconds after a Leeds nurse entered her recovery phrase, £29,800 was gone.

    Operator
    Fluxcrypto → dossier
    Vector
    Seed-Phrase Wallet-Drainer
    Instrument
    ETH + USDT (ERC-20)
    Reported Loss
    £29,800 GBP
    Sealed On
    18 Apr 2026
    Status
    26% recovered
    Claimant
    Retired nurse, Leeds UK

    Point of Entry

    A retired nurse in Leeds couldn’t get her hardware wallet to connect. She searched for help and landed on Fluxcrypto’s polished ‘wallet sync’ page with a live chat agent.

    The agent told her the fix was to re-validate her wallet by entering her twelve-word recovery phrase. She did.

    Where Custody Broke

    The phrase was everything the operators needed. A drainer imported her wallet, granted itself unlimited approval, and swept her ETH and USDT — pushing the ETH through decentralised swaps in under two minutes.

    By the time the ‘agent’ went quiet, the wallet was empty.

    “He sounded like real support — calm and technical. The help I went looking for was the trap.”— Janet H., Leeds

    The Recovery Ledger

    1. L01Intake & capture. We recorded the malicious approval, the sweep transactions, and the Fluxcrypto domain that had captured the seed phrase.
    2. L02Damage scoping. The ETH was gone into swaps within minutes; the USDT leg paused in a consolidation wallet.
    3. L03Issuer & VASP route. Because USDT is centrally issued, we built the freeze around the stablecoin tranche and the one exchange it touched.
    4. L04Freeze request. We submitted the trace, the approval-revocation proof, and the victim statement to the exchange and the issuer.
    5. L05Recovery. Only the USDT that reached a compliant venue could be frozen and partially returned; the swapped ETH was unreachable.
    26%
    Funds Returned to Claimant

    An honest, low recovery. Wallet-drainers are the hardest breach to reverse; only the USDT tranche that reached a compliant exchange could be frozen.

    Breach Signatures

    • A search result or ad impersonating wallet or exchange support.
    • Any ‘support’ that asks you to enter or re-validate your recovery phrase.
    • A live chat manufacturing urgency around a routine problem.
    • A domain close to, but not exactly, an official one.
    • A ‘fix’ that means typing your seed into a website instead of your device.

    Entered your seed phrase somewhere you shouldn’t have?

    Speed decides everything with a drainer. If any funds touched a regulated exchange, there may be a window to freeze them.

    Open a CaseAll case files
  • Franklin Rankin, LLC

    Franklin Rankin, LLC

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Franklin Rankin, LLC — sealed dossier

    If you are searching whether Franklin Rankin, LLC (franklinrankin.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange 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 Franklin Rankin, LLC 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 Franklin Rankin, LLC, 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
  • Any Coin Capital

    Any Coin Capital

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Any Coin Capital — sealed dossier

    Any Coin 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

    Any Coin Capital 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 Any Coin Capital 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
  • Greatsecretdeal

    Greatsecretdeal

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Greatsecretdeal — sealed dossier

    If you are searching whether Greatsecretdeal (greatsecretdeal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments 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

    Greatsecretdeal 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 Greatsecretdeal 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
  • Millennium trading

    Millennium trading

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Millennium trading — sealed dossier

    Millennium trading, operating from millenniumtrading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium 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

    Millennium 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

    • 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 Millennium 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
  • Crypto Smart Chains

    Crypto Smart Chains

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Crypto Smart Chains — sealed dossier

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

    What we know

    Crypto Smart Chains 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

    • 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

    Anyone with funds deposited to Crypto Smart Chains 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
  • Royal Offshore Trust

    Royal Offshore Trust

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Royal Offshore Trust — sealed dossier

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

    What we know

    Royal Offshore Trust 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 Royal Offshore Trust 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
  • Euaktien

    Euaktien

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Euaktien — sealed dossier

    Euaktien (euaktien.de) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market 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 Euaktien 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 Euaktien 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
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue