Company-maintained reports on brokers and investment platforms. Open a report for its details, or search by name.
Report information about Tilney Asset Management. Share your experience with this operation through the official Cryptoslock website.
Reporting an experience with this operation or any other investment platform? Fill in the contact form on our website, cryptoslock.com.
Beware impersonators using the Cryptoslock name or logo. Initiate contact through our official website, cryptoslock.com. Recovery is not guaranteed.
Report information about kwbenson. Share your experience with this operation through the official Cryptoslock website.
Reporting an experience with this operation or any other investment platform? Fill in the contact form on our website, cryptoslock.com.
Beware impersonators using the Cryptoslock name or logo. Initiate contact through our official website, cryptoslock.com. Recovery is not guaranteed.
Report information about GANADORESBOLSA through cryptoslock.com.
If you are searching whether GANADORESBOLSA (https:) 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.
GANADORESBOLSA 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.
If you have an active position or unwithdrawn balance with GANADORESBOLSA, 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.
Report information about TITANLTDINVESTMENTS through cryptoslock.com.
TITANLTDINVESTMENTS appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
The broker operates under the public name TITANLTDINVESTMENTS and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
If you recognize TITANLTDINVESTMENTS 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.
Report information about FizmoFX Markets through cryptoslock.com.
Our custody desk has logged FizmoFX Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Public-facing material from FizmoFX Markets positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Cryptoslock recommends that any current account-holder with FizmoFX Markets pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.
Report information about Capital NCL (Clone). Share your experience with this operation through the official Cryptoslock website.
Reporting an experience with this operation or any other investment platform? Fill in the contact form on our website, cryptoslock.com.
Beware impersonators using the Cryptoslock name or logo. Initiate contact through our official website, cryptoslock.com. Recovery is not guaranteed.
Report information about Mcgraw/ DBA through cryptoslock.com.
If you are searching whether Mcgraw/ DBA (mcgrawdba.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures 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.
Mcgraw/ DBA 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.
If you have an active position or unwithdrawn balance with Mcgraw/ DBA, 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.
Report information about PERFECTIS LOANS through cryptoslock.com.
PERFECTIS LOANS (perfectisloans.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.
The broker operates under the public name PERFECTIS LOANS and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to PERFECTIS LOANS should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Alliance Swipe through cryptoslock.com.
Alliance Swipe, operating from allianceswipe.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities 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.
The broker operates under the public name Alliance Swipe and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to Alliance Swipe should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about TradeWave Funding through cryptoslock.com.
TradeWave Funding appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
TradeWave Funding describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Cryptoslock recommends that any current account-holder with TradeWave Funding pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.
Report information about Group Asset Holdings Limited through cryptoslock.com.
Reports collected against Group Asset Holdings Limited (groupassetholdingsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Group Asset Holdings Limited 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.
Group Asset Holdings 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.
If you have an active position or unwithdrawn balance with Group Asset Holdings Limited, 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.
Report information about Trade Profit Link through cryptoslock.com.
Reports collected against Trade Profit Link (tradeprofitlink.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trade Profit Link has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.
Trade Profit Link 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.
If you have an active position or unwithdrawn balance with Trade Profit Link, 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.
Report information about SwissProMarkets through cryptoslock.com.
SwissProMarkets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
SwissProMarkets describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
If you recognize SwissProMarkets 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.
Report information about Fort Trades. Share your experience with this operation through the official Cryptoslock website.
Reporting an experience with this operation or any other investment platform? Fill in the contact form on our website, cryptoslock.com.
Beware impersonators using the Cryptoslock name or logo. Initiate contact through our official website, cryptoslock.com. Recovery is not guaranteed.
Report information about ohkajhu_farmorganic through cryptoslock.com.
ohkajhu_farmorganic, 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.
The broker operates under the public name ohkajhu_farmorganic and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to ohkajhu_farmorganic should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Anchor Heritage Bank through cryptoslock.com.
Reports collected against Anchor Heritage Bank (anchorheritagebank.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Anchor Heritage Bank has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.
The broker operates under the public name Anchor Heritage Bank and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
If you have an active position or unwithdrawn balance with Anchor Heritage Bank, 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.
Report information about Zyvest Capital through cryptoslock.com.
Zyvest Capital 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.
Zyvest Capital 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.
Cryptoslock recommends that any current account-holder with Zyvest 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.
Report information about CRYPTO TWITTER through cryptoslock.com.
Reports collected against CRYPTO TWITTER (cryptotwitter.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CRYPTO TWITTER has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.
The broker operates under the public name CRYPTO TWITTER and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
If you have an active position or unwithdrawn balance with CRYPTO TWITTER, 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.
Report information about POKET and/or SOUTH VENTURES LLC through cryptoslock.com.
If you are searching whether POKET and/or SOUTH VENTURES LLC (poketandorsouthventuresllc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Argentina – Comisión Nacional 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.
The broker operates under the public name POKET and/or SOUTH VENTURES LLC and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
If you have an active position or unwithdrawn balance with POKET and/or SOUTH VENTURES 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.
Report information about Bruckhaus Quist Limited through cryptoslock.com.
If you are searching whether Bruckhaus Quist Limited (bruckhausquistlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures 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.
The broker operates under the public name Bruckhaus Quist Limited and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
If you have an active position or unwithdrawn balance with Bruckhaus Quist Limited, 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.
Report information about EZYFX Berhad through cryptoslock.com.
EZYFX Berhad 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.
Public-facing material from EZYFX Berhad positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Anyone with funds deposited to EZYFX Berhad should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Evogates through cryptoslock.com.
If you are searching whether Evogates (evogates.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – 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.
Evogates 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.
If you have an active position or unwithdrawn balance with Evogates, 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.
Report information about Dash-Trader through cryptoslock.com.
Dash-Trader, operating from dashtrader.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory 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.
Dash-Trader describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Dash-Trader should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about KeystoneVaults through cryptoslock.com.
KeystoneVaults, operating from keystonevaults.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.
Public-facing material from KeystoneVaults positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Anyone with funds deposited to KeystoneVaults should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Eaglebright Holding AG. Share your experience with this operation through the official Cryptoslock website.
Reporting an experience with this operation or any other investment platform? Fill in the contact form on our website, cryptoslock.com.
Beware impersonators using the Cryptoslock name or logo. Initiate contact through our official website, cryptoslock.com. Recovery is not guaranteed.
Report information about Genevefx through cryptoslock.com.
Genevefx, operating from genevefx.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.
Public-facing material from Genevefx positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Anyone with funds deposited to Genevefx should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Hellobitq through cryptoslock.com.
Hellobitq, operating from hellobitq.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets 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.
The broker operates under the public name Hellobitq and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to Hellobitq should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about WILLIAMS CAPITAL MANAGEMENT TRUST through cryptoslock.com.
WILLIAMS CAPITAL MANAGEMENT TRUST, operating from https:, 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.
WILLIAMS CAPITAL MANAGEMENT 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.
Anyone with funds deposited to WILLIAMS CAPITAL MANAGEMENT TRUST should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Eu through cryptoslock.com.
Eu, operating from eu.vtmarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – 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.
The broker operates under the public name Eu and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to Eu should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Deriv-Trades through cryptoslock.com.
Deriv-Trades, operating from deriv-trades.ltd, 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.
The broker operates under the public name Deriv-Trades and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to Deriv-Trades should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Expert Forex Trade through cryptoslock.com.
Our custody desk has logged Expert Forex Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Public-facing material from Expert Forex 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.
Cryptoslock recommends that any current account-holder with Expert Forex Trade pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.
Report information about Divitum Trade (divitumtrade.com) through cryptoslock.com.
Our custody desk has logged Divitum Trade (divitumtrade.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Divitum Trade (divitumtrade.com) 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.
Anyone with funds deposited to Divitum Trade (divitumtrade.com) should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Forexdce through cryptoslock.com.
Forexdce, operating from forexdce.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets 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.
Forexdce describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Forexdce should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about FXTradeMarket through cryptoslock.com.
FXTradeMarket has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Public-facing material from FXTradeMarket positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Cryptoslock recommends that any current account-holder with FXTradeMarket pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.
Report information about Cryptosaxooption through cryptoslock.com.
If you are searching whether Cryptosaxooption (cryptosaxooption.com) 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.
Cryptosaxooption describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Cryptosaxooption should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Astral European through cryptoslock.com.
Astral European, operating from astraleuropean.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) 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.
The broker operates under the public name Astral European and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to Astral European should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Cloning company of Elite Wealth Management SIF-SICAV S.A. through cryptoslock.com.
Cloning company of Elite Wealth Management SIF-SICAV S.A., operating from cloningcompanyofelitewealthmanagementsifsicavsa.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.
The broker operates under the public name Cloning company of Elite Wealth Management SIF-SICAV S.A. and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to Cloning company of Elite Wealth Management SIF-SICAV S.A. should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Fxcapitalize through cryptoslock.com.
Fxcapitalize, operating from fxcapitalize.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.
Fxcapitalize describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Fxcapitalize should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Fxrarebull through cryptoslock.com.
Fxrarebull (fxrarebull.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.
The broker operates under the public name Fxrarebull and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to Fxrarebull should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Maplewallet through cryptoslock.com.
Maplewallet, operating from maplewallet.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities 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.
Public-facing material from Maplewallet positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Anyone with funds deposited to Maplewallet should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Freedom Finance through cryptoslock.com.
Freedom Finance, operating from freedomfinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market 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.
Public-facing material from Freedom Finance positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Anyone with funds deposited to Freedom Finance should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Money Saving Expert (clone of Appointed Representative firm) through cryptoslock.com.
Money Saving Expert (clone of Appointed Representative firm), operating from moneysavingexpertcloneofappointedrepresentativefirm.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.
Money Saving Expert (clone of Appointed Representative firm) describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Money Saving Expert (clone of Appointed Representative firm) should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Part Capital through cryptoslock.com.
Part Capital (partcapital.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.
Public-facing material from Part Capital positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Anyone with funds deposited to Part Capital should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about WilliamHenry351 through cryptoslock.com.
WilliamHenry351, operating from williamhenry351.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.
Public-facing material from WilliamHenry351 positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Anyone with funds deposited to WilliamHenry351 should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about CTOption and InfiniCore Ltd.. Share your experience with this operation through the official Cryptoslock website.
Reporting an experience with this operation or any other investment platform? Fill in the contact form on our website, cryptoslock.com.
Beware impersonators using the Cryptoslock name or logo. Initiate contact through our official website, cryptoslock.com. Recovery is not guaranteed.
Report information about Coffee Station Invest through cryptoslock.com.
Reports collected against Coffee Station Invest (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coffee Station Invest has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.
Coffee Station Invest describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Coffee Station Invest should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about MyCryptoversity through cryptoslock.com.
MyCryptoversity, operating from mycryptoversity.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities 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.
MyCryptoversity describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to MyCryptoversity should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Investingops through cryptoslock.com.
Investingops, operating from investingops.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision 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.
The broker operates under the public name Investingops and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to Investingops should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about EURO FNC through cryptoslock.com.
Reports collected against EURO FNC (eurofnc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EURO FNC has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.
EURO FNC describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to EURO FNC should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Lombard London through cryptoslock.com.
Lombard London, operating from lombardlondon.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.
The broker operates under the public name Lombard London and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to Lombard London should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
