Cryptoslock

cryptoslock

  • Crypto InvestmentFx

    Crypto InvestmentFx

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Crypto InvestmentFx — sealed dossier

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

    What we know

    The broker operates under the public name Crypto InvestmentFx 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 Crypto InvestmentFx, 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
  • Future Invest Limited

    Future Invest Limited

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Future Invest Limited — sealed dossier

    Future Invest Limited is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.

    What we know

    Future Invest Limited 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

    • 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.
    • Inbound contact from third parties referencing your account without your initial consent.

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with Future Invest Limited 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
  • GeneonInvest

    GeneonInvest

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    GeneonInvest — sealed dossier

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

    What we know

    GeneonInvest 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

    If you recognize GeneonInvest 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
  • 24Optiontradings

    24Optiontradings

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    24Optiontradings — sealed dossier

    24Optiontradings is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.

    What we know

    24Optiontradings 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

    • 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.
    • Inbound contact from third parties referencing your account without your initial consent.

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with 24Optiontradings 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
  • Amethyst UE Sp. z o.o.

    Amethyst UE Sp. z o.o.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Amethyst UE Sp. z o.o. — sealed dossier

    Amethyst UE Sp. z o.o. (amethystuespzoo.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision 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 Amethyst UE Sp. z o.o. 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 Amethyst UE Sp. z o.o. 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

  • AltMining Expert: The ‘Daily Mining Yield’ That Cost More to Withdraw Than It Paid

    [ Case File · CSL-2026-0212 · Cloud-Mining Contract ]

    AltMining Expert: The ‘Daily Mining Yield’ That Cost More to Withdraw Than It Paid

    AltMining Expert sold a Calgary electrician a ‘cloud-mining contract’ with daily yields that ticked up on a dashboard. Cashing out required a ‘maintenance fee,’ then a ‘withdrawal bond.’ CA$37,500.

    Operator
    AltMining Expert → dossier
    Vector
    Cloud-Mining Contract
    Instrument
    BTC
    Reported Loss
    CA$37,500 CAD
    Sealed On
    12 Feb 2026
    Status
    44% recovered
    Claimant
    Electrician, Calgary CA

    Point of Entry

    A Calgary electrician bought a ‘cloud-mining contract’ from AltMining Expert — pay once in Bitcoin, earn a daily yield without owning hardware. The dashboard ticked upward from day one.

    For a few weeks it looked like passive income working exactly as advertised.

    Where Custody Broke

    Withdrawing the ‘earnings’ required a ‘maintenance fee,’ then a ‘withdrawal bond,’ each larger than the last. The yield was a number on a screen; there was no mining.

    When the fees exceeded anything he could recover, the account was quietly frozen.

    “The dashboard climbed every day. The only thing I couldn’t do was take any of it out.”— Trevor K., Calgary

    The Recovery Ledger

    1. L01Intake & capture. We logged the BTC contract payment to AltMining Expert and each fee transaction that followed.
    2. L02Wallet attribution. The contract payment landed in a wallet cluster we tied to a single operator.
    3. L03Off-ramp mapping. Part of the Bitcoin had already moved through non-compliant channels; the rest sat at a reachable venue.
    4. L04Attestation & freeze. We filed a freeze request for the reachable tranche, with the on-chain map attached.
    5. L05Recovery. We froze and returned what remained reachable; the off-ramped portion was beyond recovery.
    44%
    Funds Returned to Claimant

    A mid-range recovery. Part of the Bitcoin had already been cashed out through non-compliant channels; we froze and returned what remained reachable.

    Breach Signatures

    • A ‘daily yield’ dashboard that climbs but won’t let you withdraw.
    • Fees, bonds, or ‘maintenance’ charges required before any payout.
    • Returns paid as numbers on a screen, not transactions you can verify on-chain.
    • A one-time crypto payment with no verifiable mining operation behind it.
    • Escalating costs that always exceed what you can take out.

    Stuck paying fees to release ‘mining’ profits?

    Cloud-mining payments are traceable on-chain. The sooner we start, the more we can reach.

    Open a CaseAll case files
  • DEELAND INVESTMENTS (Clone of UK Registered Company)

    DEELAND INVESTMENTS (Clone of UK Registered Company)

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    DEELAND INVESTMENTS (Clone of UK Registered Company) — sealed dossier

    DEELAND INVESTMENTS (Clone of UK Registered Company) (deelandinvestmentscloneofukregisteredcompany.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

    The broker operates under the public name DEELAND INVESTMENTS (Clone of UK Registered Company) 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 DEELAND INVESTMENTS (Clone of UK Registered Company) 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
  • Golden-X-Net

    Golden-X-Net

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Golden-X-Net — sealed dossier

    If you are searching whether Golden-X-Net (golden-x-net.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario 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 Golden-X-Net 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 Golden-X-Net, 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
  • Wordzex

    Wordzex

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Wordzex — sealed dossier

    Reports collected against Wordzex (wordzex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wordzex 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

    The broker operates under the public name Wordzex 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 Wordzex, 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
  • Seriaglobal

    Seriaglobal

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Seriaglobal — sealed dossier

    Seriaglobal (seriaglobal.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

    Seriaglobal 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 Seriaglobal 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
  • Annaier

    Annaier

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Annaier — sealed dossier

    Annaier, operating from annaier.yellowurl.cn, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures 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

    Annaier 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 Annaier 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
  • LA FRANCAISE AM FINANCE SERVICES (CLONE)

    LA FRANCAISE AM FINANCE SERVICES (CLONE)

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    LA FRANCAISE AM FINANCE SERVICES (CLONE) — sealed dossier

    LA FRANCAISE AM FINANCE SERVICES (CLONE), operating from lafrancaiseamfinanceservicesclone.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 LA FRANCAISE AM FINANCE SERVICES (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 LA FRANCAISE AM FINANCE SERVICES (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
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue