Cryptoslock

cryptoslock

  • Fixed Market Review

    Fixed Market Review

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Fixed Market Review — sealed dossier

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

    Fixed Market Review 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 Fixed Market Review 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
  • Finalto (Australia) Pty Ltd

    Finalto (Australia) Pty Ltd

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Finalto (Australia) Pty Ltd — sealed dossier

    Finalto (Australia) Pty Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments 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

    Finalto (Australia) Pty Ltd 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 Finalto (Australia) Pty 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
  • Carlisle Cap X (aka Carlisle Capital)

    Carlisle Cap X (aka Carlisle Capital)

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Carlisle Cap X (aka Carlisle Capital) — sealed dossier

    If you are searching whether Carlisle Cap X (aka Carlisle Capital) (https:) 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 Carlisle Cap X (aka Carlisle Capital) 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 Carlisle Cap X (aka Carlisle Capital), 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
  • Riscoin League of Seagulls

    Riscoin League of Seagulls

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Riscoin League of Seagulls — sealed dossier

    Riscoin League of Seagulls (riscoin.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets 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 Riscoin League of Seagulls 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 Riscoin League of Seagulls 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
  • BIT BOC PAY

    BIT BOC PAY

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    BIT BOC PAY — sealed dossier

    BIT BOC PAY, operating from bitbocpay.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

    Public-facing material from BIT BOC PAY 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 BIT BOC PAY 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
  • W.J. Edwards

    W.J. Edwards

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    W.J. Edwards — sealed dossier

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

    The broker operates under the public name W.J. Edwards 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 W.J. Edwards, 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
  • Solana-System Center

    Solana-System Center

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Solana-System Center — sealed dossier

    If you are searching whether Solana-System Center (@403wdpoj) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – 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

    Solana-System Center 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 Solana-System Center 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
  • Tradenessoptions

    Tradenessoptions

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Tradenessoptions — sealed dossier

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

    The broker operates under the public name Tradenessoptions 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 Tradenessoptions, 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
  • One Zero Trade

    One Zero Trade

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    One Zero Trade — sealed dossier

    One Zero Trade 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 One Zero 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

    • 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.
    • Aggressive upselling of leveraged products to retail clients without disclosure of risk.

    Custody desk recommendation

    If you recognize One Zero Trade 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
  • G0LD PRICE

    G0LD PRICE

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    G0LD PRICE — sealed dossier

    If you are searching whether G0LD PRICE (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – 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 G0LD PRICE 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 G0LD PRICE, 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
  • ParkMoney

    ParkMoney

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    ParkMoney — sealed dossier

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

    What we know

    The broker operates under the public name ParkMoney 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

    • 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

    If you recognize ParkMoney 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
  • FX EliteTrader

    FX EliteTrader

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    FX EliteTrader — sealed dossier

    FX EliteTrader (fxelitetrader.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

    The broker operates under the public name FX EliteTrader 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 FX EliteTrader 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