Cryptoslock

Scam Brokers

Company-maintained reports on brokers and investment platforms. Open a report for its details, or search by name.

  • Sirano Group

    Sirano Group

    Report information about Sirano Group through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Sirano Group — sealed dossier

    Reports collected against Sirano Group (siranogroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sirano Group has been flagged after appearing on the FSMA Belgium warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    Sirano Group 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 Sirano Group, 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
  • Stock Finance Investment

    Stock Finance Investment

    Report information about Stock Finance Investment through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Stock Finance Investment — sealed dossier

    Stock Finance Investment, operating from stockfinance-inv.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

    Stock Finance Investment 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 Stock Finance Investment 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
  • Emilynkosi ProjectTrading

    Emilynkosi ProjectTrading

    Report information about Emilynkosi ProjectTrading through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Emilynkosi ProjectTrading — sealed dossier

    Emilynkosi ProjectTrading 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

    The broker operates under the public name Emilynkosi ProjectTrading 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

    Cryptoslock recommends that any current account-holder with Emilynkosi ProjectTrading 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
  • rm@rothschildassetmanagementbelgium.com

    rm@rothschildassetmanagementbelgium.com

    Report information about rm@rothschildassetmanagementbelgium.com through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    rm@rothschildassetmanagementbelgium.com — sealed dossier

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

    rm@rothschildassetmanagementbelgium.com 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 rm@rothschildassetmanagementbelgium.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
  • EQUITEFUNDS

    EQUITEFUNDS

    Report information about EQUITEFUNDS through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    EQUITEFUNDS — sealed dossier

    If you are searching whether EQUITEFUNDS (equitefunds.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.

    What we know

    The broker operates under the public name EQUITEFUNDS 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 EQUITEFUNDS, 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
  • Axaimltd

    Axaimltd

    Report information about Axaimltd through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Axaimltd — sealed dossier

    Axaimltd, operating from axaimltd.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.

    What we know

    Axaimltd 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 Axaimltd 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
  • Ependraxa

    Ependraxa

    Report information about Ependraxa through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Ependraxa — sealed dossier

    Ependraxa (https:) has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market 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

    Ependraxa 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 Ependraxa 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
  • JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)

    JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)

    Report information about JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) — sealed dossier

    Reports collected against JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) (jcrlvehicleleaselimitedcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) 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 JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) 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 JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm), 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
  • CryptoNovaPRO

    CryptoNovaPRO

    Report information about CryptoNovaPRO through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    CryptoNovaPRO — sealed dossier

    CryptoNovaPRO 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

    CryptoNovaPRO 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

    • 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.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.

    Custody desk recommendation

    Anyone with funds deposited to CryptoNovaPRO 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
  • NumerousFX

    NumerousFX

    Report information about NumerousFX through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    NumerousFX — sealed dossier

    NumerousFX 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.

    What we know

    The broker operates under the public name NumerousFX 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

    • 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.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.

    Custody desk recommendation

    If you recognize NumerousFX 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
  • Investigbot

    Investigbot

    Report information about Investigbot through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Investigbot — sealed dossier

    Investigbot 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.

    What we know

    Investigbot 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

    • 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

    Anyone with funds deposited to Investigbot 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
  • Exsotrade

    Exsotrade

    Report information about Exsotrade through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Exsotrade — sealed dossier

    Exsotrade, operating from exsotrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – 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.

    What we know

    The broker operates under the public name Exsotrade 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 Exsotrade 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
  • Real Faubourg Haussmann

    Real Faubourg Haussmann

    Report information about Real Faubourg Haussmann through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Real Faubourg Haussmann — sealed dossier

    Real Faubourg Haussmann, operating from real-faubourg-haussmann.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.

    What we know

    Public-facing material from Real Faubourg Haussmann 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 Real Faubourg Haussmann 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
  • Hashgain

    Hashgain

    Report information about Hashgain through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Hashgain — sealed dossier

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

    Hashgain 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 Hashgain 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
  • Xchangehub (Imposter)

    Xchangehub (Imposter)

    Report information about Xchangehub (Imposter) through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Xchangehub (Imposter) — sealed dossier

    Xchangehub (Imposter) (xchangehub.cc) 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

    Public-facing material from Xchangehub (Imposter) 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 Xchangehub (Imposter) 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
  • SIGNAL TRADE PROVIDERS

    SIGNAL TRADE PROVIDERS

    Report information about SIGNAL TRADE PROVIDERS through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    SIGNAL TRADE PROVIDERS — sealed dossier

    Our custody desk has logged SIGNAL TRADE PROVIDERS 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 SIGNAL TRADE PROVIDERS 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

    • 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 SIGNAL TRADE PROVIDERS 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
  • Riotrades Ltd

    Riotrades Ltd

    Report information about Riotrades Ltd through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Riotrades Ltd — sealed dossier

    Reports collected against Riotrades Ltd (riotradesltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Riotrades Ltd has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) 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 Riotrades 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

    • 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 Riotrades Ltd, 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
  • Thebestrader

    Thebestrader

    Report information about Thebestrader through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Thebestrader — sealed dossier

    Thebestrader, operating from thebestrader.io, 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.

    What we know

    The broker operates under the public name Thebestrader 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 Thebestrader 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
  • poursuitecollective.amf@pm.me

    poursuitecollective.amf@pm.me

    Report information about poursuitecollective.amf@pm.me through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    poursuitecollective.amf@pm.me — sealed dossier

    poursuitecollective.amf@pm.me, operating from poursuitecollective.amf@pm.me, 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.

    What we know

    poursuitecollective.amf@pm.me 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 poursuitecollective.amf@pm.me 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
  • Forex Experts

    Forex Experts

    Report information about Forex Experts through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Forex Experts — sealed dossier

    Forex Experts (forexexperts.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

    Forex Experts 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 Forex Experts 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
  • Intreal

    Intreal

    Report information about Intreal through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Intreal — sealed dossier

    Intreal (intreal.org) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) 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 Intreal 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 Intreal 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
  • Novapoint.ai

    Novapoint.ai

    Report information about Novapoint.ai through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Novapoint.ai — sealed dossier

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

    What we know

    Public-facing material from Novapoint.ai 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 Novapoint.ai 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
  • BDIKA Sp. z o.o.

    BDIKA Sp. z o.o.

    Report information about BDIKA Sp. z o.o. through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    BDIKA Sp. z o.o. — sealed dossier

    If you are searching whether BDIKA Sp. z o.o. (bdikaspzoo.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

    What we know

    The broker operates under the public name BDIKA Sp. z o.o. 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 BDIKA Sp. z o.o., 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
  • Rich Gold Fx

    Rich Gold Fx

    Report information about Rich Gold Fx through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Rich Gold Fx — sealed dossier

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

    What we know

    Public-facing material from Rich Gold Fx 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

    • 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

    If you recognize Rich Gold Fx 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
  • Morgan Consultancy Group

    Morgan Consultancy Group

    Report information about Morgan Consultancy Group through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Morgan Consultancy Group — sealed dossier

    If you are searching whether Morgan Consultancy Group (morganconsultancygrp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

    What we know

    The broker operates under the public name Morgan Consultancy Group 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 Morgan Consultancy Group, 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
  • BOSTON CAPITAL

    BOSTON CAPITAL

    Report information about BOSTON CAPITAL through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    BOSTON CAPITAL — sealed dossier

    BOSTON CAPITAL, operating from bostoncapital.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

    BOSTON CAPITAL 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 BOSTON CAPITAL 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
  • CLICK M0NEY

    CLICK M0NEY

    Report information about CLICK M0NEY through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    CLICK M0NEY — sealed dossier

    Reports collected against CLICK M0NEY (clickmoneysystem.co) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CLICK M0NEY 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

    CLICK M0NEY 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 CLICK M0NEY, 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
  • Fx Plannet

    Fx Plannet

    Report information about Fx Plannet through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Fx Plannet — sealed dossier

    Fx Plannet 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.

    What we know

    The broker operates under the public name Fx Plannet 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

    • 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.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with Fx Plannet 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
  • TM9FX

    TM9FX

    Report information about TM9FX through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    TM9FX — sealed dossier

    TM9FX 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.

    What we know

    Public-facing material from TM9FX positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.

    Custody breach signatures

    • Account balances showing volatility inconsistent with public market behavior.
    • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.
    • Tiered withdrawal thresholds introduced after initial deposits were accepted.

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with TM9FX 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
  • AVA FX Index

    AVA FX Index

    Report information about AVA FX Index through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    AVA FX Index — sealed dossier

    Reports collected against AVA FX Index (avafxindex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AVA FX Index has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    AVA FX Index 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 AVA FX Index, 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
  • Trust Chain Capital

    Trust Chain Capital

    Report information about Trust Chain Capital through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Trust Chain Capital — sealed dossier

    Trust Chain Capital 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.

    What we know

    The broker operates under the public name Trust Chain 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

    • Account balances showing volatility inconsistent with public market behavior.
    • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.
    • Tiered withdrawal thresholds introduced after initial deposits were accepted.

    Custody desk recommendation

    Anyone with funds deposited to Trust Chain Capital 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
  • WINTON INVESTMENT

    WINTON INVESTMENT

    Report information about WINTON INVESTMENT through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    WINTON INVESTMENT — sealed dossier

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

    What we know

    The broker operates under the public name WINTON INVESTMENT 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 WINTON INVESTMENT, 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
  • Rush Fx

    Rush Fx

    Report information about Rush Fx through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Rush Fx — sealed dossier

    If you are searching whether Rush Fx (rush-fx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) 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

    Rush Fx 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 Rush Fx, 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
  • Brisk Markets

    Brisk Markets

    Report information about Brisk Markets through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Brisk Markets — sealed dossier

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

    What we know

    Brisk Markets 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

    • 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 Brisk Markets 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
  • Claymore Bullion (Clone of FCA authorised firm)

    Claymore Bullion (Clone of FCA authorised firm)

    Report information about Claymore Bullion (Clone of FCA authorised firm) through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Claymore Bullion (Clone of FCA authorised firm) — sealed dossier

    Claymore Bullion (Clone of FCA authorised firm), operating from claymorebullioncloneoffcaauthorisedfirm.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

    Claymore Bullion (Clone of FCA authorised 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.

    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 Claymore Bullion (Clone of FCA authorised firm) 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
  • GREENLIFE MINING

    GREENLIFE MINING

    Report information about GREENLIFE MINING through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    GREENLIFE MINING — sealed dossier

    If you are searching whether GREENLIFE MINING (greenlifemining.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.

    What we know

    The broker operates under the public name GREENLIFE MINING 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 GREENLIFE MINING, 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
  • UAG TRADE ASIA

    UAG TRADE ASIA

    Report information about UAG TRADE ASIA through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    UAG TRADE ASIA — sealed dossier

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

    What we know

    UAG TRADE ASIA 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

    • 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

    If you recognize UAG TRADE ASIA 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
  • Canfor

    Canfor

    Report information about Canfor through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Canfor — sealed dossier

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

    What we know

    Canfor 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

    • 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.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.

    Custody desk recommendation

    If you recognize Canfor 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
  • RovixenAI

    RovixenAI

    Report information about RovixenAI through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    RovixenAI — sealed dossier

    RovixenAI, operating from rovixen-ai-crypto.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.

    What we know

    RovixenAI 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 RovixenAI 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
  • VOTT BANK

    VOTT BANK

    Report information about VOTT BANK through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    VOTT BANK — sealed dossier

    VOTT BANK (vottbank.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

    Public-facing material from VOTT BANK 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 VOTT 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
  • Cryptonexapp

    Cryptonexapp

    Report information about Cryptonexapp through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Cryptonexapp — sealed dossier

    Reports collected against Cryptonexapp (cryptonex-app.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptonexapp has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    Cryptonexapp 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 Cryptonexapp 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
  • Clone Prometheus Investment Management

    Clone Prometheus Investment Management

    Report information about Clone Prometheus Investment Management through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Clone Prometheus Investment Management — sealed dossier

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

    What we know

    Clone Prometheus Investment Management 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

    • 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 Clone Prometheus Investment Management 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
  • Qontraccrypto

    Qontraccrypto

    Report information about Qontraccrypto through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Qontraccrypto — sealed dossier

    Qontraccrypto, operating from qontraccrypto.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.

    What we know

    The broker operates under the public name Qontraccrypto 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 Qontraccrypto 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
  • VERTEX

    VERTEX

    Report information about VERTEX through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    VERTEX — sealed dossier

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

    VERTEX 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 VERTEX 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
  • Application “U securities

    Application “U securities

    Report information about Application “U securities through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Application “U securities — sealed dossier

    Application “U securities (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange 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

    The broker operates under the public name Application “U securities 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 Application “U securities 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
  • COINEX SIMPLEX INVESTMENT

    COINEX SIMPLEX INVESTMENT

    Report information about COINEX SIMPLEX INVESTMENT through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    COINEX SIMPLEX INVESTMENT — sealed dossier

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

    What we know

    COINEX SIMPLEX INVESTMENT 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

    • 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

    Anyone with funds deposited to COINEX SIMPLEX INVESTMENT 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
  • TITAN

    TITAN

    Report information about TITAN through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    TITAN — sealed dossier

    TITAN, operating from titansalpha.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.

    What we know

    The broker operates under the public name TITAN 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 TITAN 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
  • BKEX

    BKEX

    Report information about BKEX through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    BKEX — sealed dossier

    Reports collected against BKEX (bkex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BKEX has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    BKEX 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 BKEX 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
  • NBFCS (Clone of EEA Authorised Firm)

    NBFCS (Clone of EEA Authorised Firm)

    Report information about NBFCS (Clone of EEA Authorised Firm) through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    NBFCS (Clone of EEA Authorised Firm) — sealed dossier

    NBFCS (Clone of EEA Authorised Firm) (nbfcscloneofeeaauthorisedfirm.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

    NBFCS (Clone of EEA Authorised 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.

    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 NBFCS (Clone of EEA Authorised Firm) 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
  • Victory Finances UK

    Victory Finances UK

    Report information about Victory Finances UK through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Victory Finances UK — sealed dossier

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

    Victory Finances UK 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 Victory Finances UK 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
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