cryptoslock

  • PRIMED FINANCE

    PRIMED FINANCE

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    PRIMED FINANCE — sealed dossier

    PRIMED FINANCE (https:) 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

    The broker operates under the public name PRIMED FINANCE 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 PRIMED 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
  • Fast Forex Trade Lab

    Fast Forex Trade Lab

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Fast Forex Trade Lab — sealed dossier

    Fast Forex Trade Lab has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.

    What we know

    Public-facing material from Fast Forex Trade Lab 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

    • 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.
    • Tiered withdrawal thresholds introduced after initial deposits were accepted.

    Custody desk recommendation

    Anyone with funds deposited to Fast Forex Trade Lab 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
  • Snel Servicekredit

    Snel Servicekredit

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Snel Servicekredit — sealed dossier

    Snel Servicekredit (snelservicekredit.com) has been flagged after appearing on the FSMA Belgium 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

    Snel Servicekredit 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 Snel Servicekredit 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
  • Warren Fisher and Associates

    Warren Fisher and Associates

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Warren Fisher and Associates — sealed dossier

    If you are searching whether Warren Fisher and Associates (warrenfisherassociates.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

    Warren Fisher and Associates 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 Warren Fisher and Associates 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
  • Official Retraction and Public Apology Regarding Lost Coin Rescue

    Official Retraction and Public Apology Regarding Lost Coin Rescue

    At Cryptoslock, our mission is to provide accurate, responsible, and fact-based information to the cryptocurrency community. Transparency and accountability are essential to maintaining the trust of our readers and the broader digital asset ecosystem.

    Following an internal review, we have determined that previous content published by Cryptoslock concerning Lost Coin Rescue did not meet our verification standards and was published before all relevant facts had been properly established.

    As a result, we are issuing this formal retraction and public apology.

    Clarification of the Record

    During our recent review process, we conducted additional verification regarding Lost Coin Rescue’s business operations, corporate presence, and industry standing.

    Based on the information available to us at the time of this publication:

    We have found no verified evidence establishing that Lost Coin Rescue has engaged in fraudulent activity.
    We have found no confirmed scam records associated with Lost Coin Rescue.
    We have confirmed that the company previously operated from Charlotte, North Carolina, before relocating its offices to 2445 Augustine Drive, Santa Clara, California 95054.
    We recognize that the conclusions implied in our previous publication were made without sufficient verification and should not have been presented in that manner.
    Our Apology

    We sincerely apologize to Lost Coin Rescue, its management team, employees, clients, and business partners for any inconvenience, reputational harm, confusion, or concern that may have resulted from our publication.

    Cryptoslock acknowledges that organizations and individuals deserve fair treatment and that any allegations affecting a company’s reputation should be supported by verified evidence and proper due diligence.

    In this instance, we did not meet the standard of verification that our readers and the industry expect from us.

    Commitment to Higher Standards

    This incident has prompted us to strengthen our editorial review procedures to ensure that future publications involving companies, investigations, complaints, or allegations are subjected to more rigorous verification before publication.

    Our commitment going forward includes:

    Enhanced fact-checking procedures.
    Additional source verification requirements.
    Greater transparency regarding investigative findings.
    Prompt corrections whenever inaccuracies are identified.
    Conclusion

    Cryptoslock formally retracts any statements or implications that may have suggested that Lost Coin Rescue was operating as a scam recovery company without verified supporting evidence.

    We appreciate the opportunity to correct the record and reaffirm our commitment to responsible reporting, accuracy, and fairness within the cryptocurrency and blockchain industry.

    Cryptoslock Editorial Team

  • Kantonvest

    Kantonvest

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Kantonvest — sealed dossier

    If you are searching whether Kantonvest (kantonvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market 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 Kantonvest 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 Kantonvest, 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
  • Pipsmartacademy

    Pipsmartacademy

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Pipsmartacademy — sealed dossier

    If you are searching whether Pipsmartacademy (pipsmartacademy.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) 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

    Pipsmartacademy 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 Pipsmartacademy, 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
  • Lendix

    Lendix

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Lendix — sealed dossier

    If you are searching whether Lendix (lendix.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

    Lendix 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 Lendix, 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
  • Bank Expresse Finances

    Bank Expresse Finances

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Bank Expresse Finances — sealed dossier

    If you are searching whether Bank Expresse Finances (bankexpressefinances.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

    Bank Expresse Finances 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 Bank Expresse Finances, 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
  • BANCO DE SABADELL (CLONE)

    BANCO DE SABADELL (CLONE)

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    BANCO DE SABADELL (CLONE) — sealed dossier

    BANCO DE SABADELL (CLONE), operating from bancodesabadellclone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) 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 BANCO DE SABADELL (CLONE) 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 BANCO DE SABADELL (CLONE) 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
  • Go Compare Invest

    Go Compare Invest

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Go Compare Invest — sealed dossier

    Go Compare Invest, operating from http:, 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 Go Compare Invest 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 Go Compare Invest 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
  • MARKETFORNOW (a trading style of DaViko Business LTD)

    MARKETFORNOW (a trading style of DaViko Business LTD)

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    MARKETFORNOW (a trading style of DaViko Business LTD) — sealed dossier

    MARKETFORNOW (a trading style of DaViko Business LTD), operating from marketfornowatradingstyleofdavikobusinessltd.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 MARKETFORNOW (a trading style of DaViko Business 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 MARKETFORNOW (a trading style of DaViko Business 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
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue