Cryptoslock

Scam Brokers

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

  • EAST BANQUE DE COMMERCE

    EAST BANQUE DE COMMERCE

    Report information about EAST BANQUE DE COMMERCE through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    EAST BANQUE DE COMMERCE — sealed dossier

    Reports collected against EAST BANQUE DE COMMERCE (eastbanque.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EAST BANQUE DE COMMERCE 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.

    What we know

    EAST BANQUE DE COMMERCE 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 EAST BANQUE DE COMMERCE 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
  • Digital Forex Market

    Digital Forex Market

    Report information about Digital Forex Market through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Digital Forex Market — sealed dossier

    Digital Forex Market (digitalforexmarket.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited funds here, do not send any further payment — open a sealed case review below and we will assess whether your funds can be traced.

    What we know

    The broker operates under the public name Digital Forex Market 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 Digital Forex Market 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
  • NATURAL SEVEN LIMITED

    NATURAL SEVEN LIMITED

    Report information about NATURAL SEVEN LIMITED through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    NATURAL SEVEN LIMITED — sealed dossier

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

    What we know

    NATURAL SEVEN LIMITED 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

    Cryptoslock recommends that any current account-holder with NATURAL SEVEN LIMITED pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • MEGA PROFX TRADING

    MEGA PROFX TRADING

    Report information about MEGA PROFX TRADING through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    MEGA PROFX TRADING — sealed dossier

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

    What we know

    Public-facing material from MEGA PROFX TRADING 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

    • 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.
    • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.

    Custody desk recommendation

    If you recognize MEGA PROFX TRADING 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
  • PrimeTrade247

    PrimeTrade247

    Report information about PrimeTrade247 through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    PrimeTrade247 — sealed dossier

    PrimeTrade247 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

    Public-facing material from PrimeTrade247 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 PrimeTrade247 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
  • ThaiChain Digest

    ThaiChain Digest

    Report information about ThaiChain Digest through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    ThaiChain Digest — sealed dossier

    ThaiChain Digest, 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.

    What we know

    ThaiChain Digest 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 ThaiChain Digest 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
  • Maxbit Capitals

    Maxbit Capitals

    Report information about Maxbit Capitals through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Maxbit Capitals — sealed dossier

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

    What we know

    Maxbit Capitals 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

    Cryptoslock recommends that any current account-holder with Maxbit Capitals 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
  • Bstepminer

    Bstepminer

    Report information about Bstepminer through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Bstepminer — sealed dossier

    If you are searching whether Bstepminer (bstepminer.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

    Bstepminer 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 Bstepminer 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
  • EverFX and ICC Intercertus Capital LtdAxiance

    EverFX and ICC Intercertus Capital LtdAxiance

    Report information about EverFX and ICC Intercertus Capital LtdAxiance through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    EverFX and ICC Intercertus Capital LtdAxiance — sealed dossier

    Reports collected against EverFX and ICC Intercertus Capital LtdAxiance (everfxandiccintercertuscapitalltdaxiance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EverFX and ICC Intercertus Capital LtdAxiance 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

    EverFX and ICC Intercertus Capital LtdAxiance 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 EverFX and ICC Intercertus Capital LtdAxiance, 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
  • Flexx Digital Limited trading as UK Debt Relief

    Flexx Digital Limited trading as UK Debt Relief

    Report information about Flexx Digital Limited trading as UK Debt Relief through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Flexx Digital Limited trading as UK Debt Relief — sealed dossier

    Flexx Digital Limited trading as UK Debt Relief, operating from flexxdigitallimitedtradingasukdebtrelief.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 Flexx Digital Limited trading as UK Debt Relief 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 Flexx Digital Limited trading as UK Debt Relief 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
  • Topnotchforex

    Topnotchforex

    Report information about Topnotchforex through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Topnotchforex — sealed dossier

    If you are searching whether Topnotchforex (topnotchforex.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

    Topnotchforex 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 Topnotchforex 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
  • megabittrade

    megabittrade

    Report information about megabittrade through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    megabittrade — sealed dossier

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

    What we know

    megabittrade 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 megabittrade, 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
  • EasyFxExchange

    EasyFxExchange

    Report information about EasyFxExchange through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    EasyFxExchange — sealed dossier

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

    What we know

    EasyFxExchange 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

    • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.
    • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
    • Account balances showing volatility inconsistent with public market behavior.
    • Aggressive upselling of leveraged products to retail clients without disclosure of risk.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with EasyFxExchange, 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
  • Astor Capital Fund Limited

    Astor Capital Fund Limited

    Report information about Astor Capital Fund Limited through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Astor Capital Fund Limited — sealed dossier

    If you are searching whether Astor Capital Fund Limited (astorcapitalfundlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

    What we know

    The broker operates under the public name Astor Capital Fund Limited 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 Astor Capital Fund 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.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Smartrex Ventures

    Smartrex Ventures

    Report information about Smartrex Ventures through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Smartrex Ventures — sealed dossier

    Reports collected against Smartrex Ventures (x-ventures.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Smartrex Ventures 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.

    What we know

    The broker operates under the public name Smartrex Ventures 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 Smartrex Ventures, 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
  • Ingot Au Pty Ltd AI Neuroprofit

    Ingot Au Pty Ltd AI Neuroprofit

    Report information about Ingot Au Pty Ltd AI Neuroprofit through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Ingot Au Pty Ltd AI Neuroprofit — sealed dossier

    If you are searching whether Ingot Au Pty Ltd AI Neuroprofit (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments 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 Ingot Au Pty Ltd AI Neuroprofit 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 Ingot Au Pty Ltd AI Neuroprofit, 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
  • Digital Asset Investment Limited

    Digital Asset Investment Limited

    Report information about Digital Asset Investment Limited through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Digital Asset Investment Limited — sealed dossier

    Reports collected against Digital Asset Investment Limited (digitalassetinvestmentlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Digital Asset Investment Limited 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.

    What we know

    Digital Asset Investment Limited 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 Digital Asset Investment Limited 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
  • WestPointFX

    WestPointFX

    Report information about WestPointFX through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    WestPointFX — sealed dossier

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

    What we know

    WestPointFX 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 WestPointFX, 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
  • First City Markets Ltd.

    First City Markets Ltd.

    Report information about First City Markets Ltd. through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    First City Markets Ltd. — sealed dossier

    First City Markets Ltd., operating from firstcitymarketsltd.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.

    What we know

    Public-facing material from First City Markets Ltd. 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 First City Markets Ltd. should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • 24smartstocksfx

    24smartstocksfx

    Report information about 24smartstocksfx through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    24smartstocksfx — sealed dossier

    24smartstocksfx is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.

    What we know

    The broker operates under the public name 24smartstocksfx 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 have an active position or unwithdrawn balance with 24smartstocksfx, 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
  • AEEST

    AEEST

    Report information about AEEST through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    AEEST — sealed dossier

    AEEST, operating from aeestgroup.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

    AEEST 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 AEEST 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
  • Carver Brooks & Associates (“Carver”)

    Carver Brooks & Associates (“Carver”)

    Report information about Carver Brooks & Associates (“Carver”) through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Carver Brooks & Associates (“Carver”) — sealed dossier

    Carver Brooks & Associates (“Carver”), operating from carverbrooks038associates8220carver8221.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.

    What we know

    Carver Brooks & Associates (“Carver”) 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 Carver Brooks & Associates (“Carver”) 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
  • E Investments LLC

    E Investments LLC

    Report information about E Investments LLC through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    E Investments LLC — sealed dossier

    E Investments LLC, operating from einvestmentsllc.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 E Investments LLC 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 E Investments LLC 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
  • Celsius Groupe

    Celsius Groupe

    Report information about Celsius Groupe through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Celsius Groupe — sealed dossier

    Reports collected against Celsius Groupe (celsius-groupe.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Celsius Groupe 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

    Celsius Groupe 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 Celsius Groupe 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
  • TI Mirror

    TI Mirror

    Report information about TI Mirror through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    TI Mirror — sealed dossier

    TI Mirror (traders-mirror.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 TI Mirror 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 TI Mirror 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
  • Lyreasf

    Lyreasf

    Report information about Lyreasf through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Lyreasf — sealed dossier

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

    What we know

    Lyreasf 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

    • 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 Lyreasf, 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
  • Bitfxwintrade

    Bitfxwintrade

    Report information about Bitfxwintrade through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Bitfxwintrade — sealed dossier

    If you are searching whether Bitfxwintrade (bitfxwintrade.com) 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.

    What we know

    The broker operates under the public name Bitfxwintrade 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 Bitfxwintrade, 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
  • Cfoxace

    Cfoxace

    Report information about Cfoxace through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Cfoxace — sealed dossier

    Cfoxace, operating from cfoxace.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.

    What we know

    Cfoxace 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 Cfoxace 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
  • ProsperityFX

    ProsperityFX

    Report information about ProsperityFX through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    ProsperityFX — sealed dossier

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

    What we know

    ProsperityFX 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

    Anyone with funds deposited to ProsperityFX 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
  • Mangroupfx

    Mangroupfx

    Report information about Mangroupfx through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Mangroupfx — sealed dossier

    Mangroupfx (mangroupfx.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited funds here, do not send any further payment — open a sealed case review below and we will assess whether your funds can be traced.

    What we know

    The broker operates under the public name Mangroupfx 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 Mangroupfx 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
  • ProDivia Group

    ProDivia Group

    Report information about ProDivia Group through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    ProDivia Group — sealed dossier

    Our custody desk has logged ProDivia Group 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 ProDivia 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

    • 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 ProDivia Group 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
  • United States Fair Trade Bureau

    United States Fair Trade Bureau

    Report information about United States Fair Trade Bureau through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    United States Fair Trade Bureau — sealed dossier

    United States Fair Trade Bureau (usftb.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – 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

    Public-facing material from United States Fair Trade Bureau 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 United States Fair Trade Bureau 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
  • Jarlifarl

    Jarlifarl

    Report information about Jarlifarl through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Jarlifarl — sealed dossier

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

    What we know

    Jarlifarl 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 Jarlifarl, 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
  • Bluepoint Market

    Bluepoint Market

    Report information about Bluepoint Market through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Bluepoint Market — sealed dossier

    Bluepoint Market, 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.

    What we know

    The broker operates under the public name Bluepoint Market 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 Bluepoint Market 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
  • HSH Momentum View

    HSH Momentum View

    Report information about HSH Momentum View through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    HSH Momentum View — sealed dossier

    HSH Momentum View (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

    HSH Momentum View 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 HSH Momentum View 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
  • MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson

    MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson

    Report information about MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson — sealed dossier

    MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson (mycapitaltradixaltdastricaltdglobalixltdrichemontson.com) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) 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 MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson 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 MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson 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
  • SAFEASSETS-TRADE

    SAFEASSETS-TRADE

    Report information about SAFEASSETS-TRADE through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    SAFEASSETS-TRADE — sealed dossier

    SAFEASSETS-TRADE, operating from safeassets.trade, 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 SAFEASSETS-TRADE 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 SAFEASSETS-TRADE should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Infiniteassets Invest

    Infiniteassets Invest

    Report information about Infiniteassets Invest through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Infiniteassets Invest — sealed dossier

    If you are searching whether Infiniteassets Invest (infiniteassets-invest.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

    Infiniteassets Invest 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 Infiniteassets Invest, 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
  • FMA warning: false and misleading claims by CapitalInvestmentsTrust.com

    FMA warning: false and misleading claims by CapitalInvestmentsTrust.com

    Report information about FMA warning: false and misleading claims by CapitalInvestmentsTrust.com through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    FMA warning: false and misleading claims by CapitalInvestmentsTrust.com — sealed dossier

    If you are searching whether FMA warning: false and misleading claims by CapitalInvestmentsTrust.com (capitalinvestmentstrust.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets 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

    FMA warning: false and misleading claims by CapitalInvestmentsTrust.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 FMA warning: false and misleading claims by CapitalInvestmentsTrust.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
  • Allow Loans

    Allow Loans

    Report information about Allow Loans through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Allow Loans — sealed dossier

    Allow Loans (allowloans.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 Allow Loans 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 Allow Loans should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • GOLDEN BRIDGE

    GOLDEN BRIDGE

    Report information about GOLDEN BRIDGE through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    GOLDEN BRIDGE — sealed dossier

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

    What we know

    GOLDEN BRIDGE 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

    • 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.
    • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.

    Custody desk recommendation

    If you recognize GOLDEN BRIDGE 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
  • Prime Global Trade

    Prime Global Trade

    Report information about Prime Global Trade through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Prime Global Trade — sealed dossier

    Reports collected against Prime Global Trade (primeglobaltrade.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Prime Global Trade 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

    Prime Global Trade 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 Prime Global Trade, 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
  • STOCKLONG BRIDGE

    STOCKLONG BRIDGE

    Report information about STOCKLONG BRIDGE through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    STOCKLONG BRIDGE — sealed dossier

    STOCKLONG BRIDGE, operating from stocklongbridge.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 STOCKLONG BRIDGE 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 STOCKLONG BRIDGE 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
  • The Best Isa Comparison

    The Best Isa Comparison

    Report information about The Best Isa Comparison through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    The Best Isa Comparison — sealed dossier

    If you are searching whether The Best Isa Comparison (the-best-isa-comparison.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 The Best Isa Comparison 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 The Best Isa Comparison, 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
  • Compare Fixed Bonds

    Compare Fixed Bonds

    Report information about Compare Fixed Bonds through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Compare Fixed Bonds — sealed dossier

    Compare Fixed Bonds, operating from comparefixedbonds.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 Compare Fixed Bonds 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 Compare Fixed Bonds 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
  • ASSETS ENTERPRISE

    ASSETS ENTERPRISE

    Report information about ASSETS ENTERPRISE through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    ASSETS ENTERPRISE — sealed dossier

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

    ASSETS ENTERPRISE 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 ASSETS ENTERPRISE 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
  • Department of International Securities

    Department of International Securities

    Report information about Department of International Securities through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Department of International Securities — sealed dossier

    Department of International Securities (s-us.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – 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

    Public-facing material from Department of International Securities 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 Department of International 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
  • Cerberus

    Cerberus

    Report information about Cerberus through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Cerberus — sealed dossier

    Cerberus, operating from cerberus.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium 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

    Cerberus 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 Cerberus 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
  • Lazard & Co Limited (clone of FCA Authorised firm)

    Lazard & Co Limited (clone of FCA Authorised firm)

    Report information about Lazard & Co Limited (clone of FCA Authorised firm) through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Lazard & Co Limited (clone of FCA Authorised firm) — sealed dossier

    Reports collected against Lazard & Co Limited (clone of FCA Authorised firm) (lazard038colimitedcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lazard & Co 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

    Lazard & Co Limited (clone of FCA Authorised firm) 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 Lazard & Co 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
  • Paddington Wealth

    Paddington Wealth

    Report information about Paddington Wealth through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Paddington Wealth — sealed dossier

    If you are searching whether Paddington Wealth (paddingtonwealth.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

    Paddington Wealth 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 Paddington Wealth 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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