Cryptoslock

cryptoslock

  • JP MultiBank Group JP Multi Bank

    JP MultiBank Group JP Multi Bank

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    JP MultiBank Group JP Multi Bank — sealed dossier

    JP MultiBank Group JP Multi Bank, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments 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

    The broker operates under the public name JP MultiBank Group JP Multi Bank 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 JP MultiBank Group JP Multi Bank 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
  • prénom.nom@surholympiades-invest.com

    prénom.nom@surholympiades-invest.com

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    prénom.nom@surholympiades-invest.com — sealed dossier

    prénom.nom@surholympiades-invest.com (prénom.nom@surholympiades-invest.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) 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 prénom.nom@surholympiades-invest.com 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 prénom.nom@surholympiades-invest.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
  • LQD Ltd

    LQD Ltd

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    LQD Ltd — sealed dossier

    LQD Ltd, operating from lqdltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) 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 LQD 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 LQD 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
  • Ic Swiss

    Ic Swiss

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Ic Swiss — sealed dossier

    Ic Swiss, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market 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

    Public-facing material from Ic Swiss 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 Ic Swiss 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
  • New Surface

    New Surface

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    New Surface — sealed dossier

    If you are searching whether New Surface (https:) 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

    New Surface 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 New Surface, 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
  • Blockstramfx (FXBLOCKSTREAM)

    Blockstramfx (FXBLOCKSTREAM)

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Blockstramfx (FXBLOCKSTREAM) — sealed dossier

    Blockstramfx (FXBLOCKSTREAM) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.

    What we know

    Blockstramfx (FXBLOCKSTREAM) 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

    • 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.
    • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.

    Custody desk recommendation

    Anyone with funds deposited to Blockstramfx (FXBLOCKSTREAM) 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
  • Indigo Investissement

    Indigo Investissement

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Indigo Investissement — sealed dossier

    Reports collected against Indigo Investissement (indigo-investissement.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Indigo Investissement 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

    The broker operates under the public name Indigo Investissement 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 Indigo Investissement, 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
  • Greengate Wealth Management LLC

    Greengate Wealth Management LLC

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Greengate Wealth Management LLC — sealed dossier

    Reports collected against Greengate Wealth Management LLC (greengatewealthmanagementllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Greengate Wealth Management 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

    Greengate Wealth Management LLC 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 Greengate Wealth Management 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

  • Extrochain: How a ‘Sold-Out’ Token Presale Drained $61,400 in Minutes

    [ Case File · CSL-2026-0331 · ICO / Presale Rug-Pull ]

    Extrochain: How a ‘Sold-Out’ Token Presale Drained $61,400 in Minutes

    Extrochain looked like a real Layer-2 project — an ‘audited’ badge, a countdown, a busy Telegram. Minutes after the presale filled, the contract was drained and the team was gone. A Denver engineer lost $61,400.

    Operator
    Extrochain → dossier
    Vector
    ICO / Presale Rug-Pull
    Instrument
    ETH + USDC · Base
    Reported Loss
    $61,400 USD
    Sealed On
    31 Mar 2026
    Status
    31% recovered
    Claimant
    Software engineer, Denver CO

    Point of Entry

    The client found Extrochain in a crypto thread: a polished launchpad, a two-year ‘liquidity lock’ screenshot, an ‘audited’ badge, and a countdown nearly at zero. The Telegram was loud and confident.

    He bought into the presale in two transactions — ETH from a hardware wallet, USDC from an exchange — sure he was early to a real project.

    Where Custody Broke

    Extrochain’s presale contract held an owner-only withdrawal and an uncapped mint. The moment the raise filled, the operators drained the pool, dumped minted tokens against the thin liquidity, and renamed every channel.

    The ‘vesting dashboard’ was a static page connected to nothing on-chain. There was never a token to claim.

    “I watched the vesting page for two days before I accepted there was no token and no vesting — just a screenshot.”— Marcus T., Denver

    The Recovery Ledger

    1. L01Intake & capture. We logged every transaction hash, the Extrochain presale contract, and the two wallets that funded it.
    2. L02On-chain trace. The contract’s withdrawals led to a deployer wallet that fanned proceeds across four hops within the hour the liquidity vanished.
    3. L03Off-ramp identification. Two hops ended at deposit addresses we attributed to compliant exchanges; the rest crossed a bridge into a mixer.
    4. L04Attestation & freeze. We filed a documented trace and freeze request with both exchanges, tying the deposits to the Extrochain drain.
    5. L05Recovery. One exchange froze the funds still in custody and, after the client’s identity was verified, released the recoverable tranche.
    31%
    Funds Returned to Claimant

    A partial result. The funds bridged through a mixer were beyond reach; we recovered the tranche the operators left sitting inside a compliant exchange.

    Breach Signatures

    • A countdown timer pushing you to deposit before you can verify anything.
    • An anonymous team and an ‘audit’ badge with no link to a real report.
    • A liquidity-lock ‘screenshot’ instead of a verifiable on-chain lock.
    • Guaranteed listing and fixed returns no real token can promise.
    • A vesting dashboard that shows numbers but never settles a transaction.

    Bought into a presale that vanished?

    The faster a rug-pull is traced, the more of it sits still long enough to freeze. Bring us the contract and the transactions.

    Open a CaseAll case files
  • Guler Yatirim Holdings

    Guler Yatirim Holdings

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Guler Yatirim Holdings — sealed dossier

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

    What we know

    The broker operates under the public name Guler Yatirim Holdings 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

    • 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

    If you have an active position or unwithdrawn balance with Guler Yatirim Holdings, 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
  • Fil Lux

    Fil Lux

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Fil Lux — sealed dossier

    Fil Lux, operating from fil-lux.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) 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 Fil Lux 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 Fil Lux 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
  • Secure Fx Crypto Trade

    Secure Fx Crypto Trade

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Secure Fx Crypto Trade — sealed dossier

    Secure Fx Crypto Trade (securefxcryptotrade.com) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) 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 Secure Fx Crypto Trade 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 Secure Fx Crypto Trade 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