Cryptoslock

Scam Brokers

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

  • QBN Global

    QBN Global

    Report information about QBN Global through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    QBN Global — sealed dossier

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

    What we know

    QBN Global 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 recognize QBN Global 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
  • Best Simplex Market

    Best Simplex Market

    Report information about Best Simplex Market through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Best Simplex Market — sealed dossier

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

    Best Simplex Market 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 Best Simplex 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
  • Crystal Optimum FX Trade

    Crystal Optimum FX Trade

    Report information about Crystal Optimum FX Trade through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Crystal Optimum FX Trade — sealed dossier

    Crystal Optimum FX Trade (crystaloptimumfxtrade.com) 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

    The broker operates under the public name Crystal Optimum FX 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 Crystal Optimum FX 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
  • Byqh

    Byqh

    Report information about Byqh through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Byqh — sealed dossier

    Byqh, operating from byqh.hk, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.

    What we know

    Byqh 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 Byqh 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
  • FXcapitalgains

    FXcapitalgains

    Report information about FXcapitalgains through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    FXcapitalgains — sealed dossier

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

    What we know

    FXcapitalgains 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

    • 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

    Cryptoslock recommends that any current account-holder with FXcapitalgains 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
  • Debtify

    Debtify

    Report information about Debtify through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Debtify — sealed dossier

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

    Debtify 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 Debtify 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
  • Consumer Alert on Royal Investment Consortium

    Consumer Alert on Royal Investment Consortium

    Report information about Consumer Alert on Royal Investment Consortium through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Consumer Alert on Royal Investment Consortium — sealed dossier

    Reports collected against Consumer Alert on Royal Investment Consortium (consumeralertonroyalinvestmentconsortium.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Consumer Alert on Royal Investment Consortium has been flagged after appearing on the IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    Consumer Alert on Royal Investment Consortium 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 Consumer Alert on Royal Investment Consortium, 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
  • Elite Financial Markets

    Elite Financial Markets

    Report information about Elite Financial Markets through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Elite Financial Markets — sealed dossier

    Elite Financial Markets 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 Elite Financial Markets 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

    • 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

    Anyone with funds deposited to Elite Financial Markets 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
  • Roxtree Advisory

    Roxtree Advisory

    Report information about Roxtree Advisory through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Roxtree Advisory — sealed dossier

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

    What we know

    Roxtree Advisory 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 Roxtree Advisory 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
  • wisefexinvestmentfirm/wisefexinvestment

    wisefexinvestmentfirm/wisefexinvestment

    Report information about wisefexinvestmentfirm/wisefexinvestment through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    wisefexinvestmentfirm/wisefexinvestment — sealed dossier

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

    wisefexinvestmentfirm/wisefexinvestment 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 wisefexinvestmentfirm/wisefexinvestment, 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
  • Bitvast Pro

    Bitvast Pro

    Report information about Bitvast Pro through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Bitvast Pro — sealed dossier

    Our custody desk has logged Bitvast Pro 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 Bitvast Pro 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

    • 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 Bitvast Pro 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
  • Renfrew Capital Management (Clone)

    Renfrew Capital Management (Clone)

    Report information about Renfrew Capital Management (Clone) through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Renfrew Capital Management (Clone) — sealed dossier

    Renfrew Capital Management (Clone), operating from renfrewcapitalmanagementclone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) 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

    Renfrew Capital Management (Clone) 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 Renfrew Capital Management (Clone) should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Immediate Edge

    Immediate Edge

    Report information about Immediate Edge through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Immediate Edge — sealed dossier

    Immediate Edge 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 Immediate Edge 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

    If you recognize Immediate Edge 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
  • Fibofest

    Fibofest

    Report information about Fibofest through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Fibofest — sealed dossier

    Fibofest, operating from fibofest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) 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 Fibofest 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 Fibofest 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
  • Agility Coins

    Agility Coins

    Report information about Agility Coins through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Agility Coins — sealed dossier

    Agility Coins (agility-coins.online) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited funds here, do not send any further payment — open a sealed case review below and we will assess whether your funds can be traced.

    What we know

    The broker operates under the public name Agility Coins 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 Agility Coins 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
  • cloudlivepips.com

    cloudlivepips.com

    Report information about cloudlivepips.com through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    cloudlivepips.com — sealed dossier

    cloudlivepips.com 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 cloudlivepips.com 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 cloudlivepips.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
  • Buddy Finance (Clone of FCA Authorised Firm)

    Buddy Finance (Clone of FCA Authorised Firm)

    Report information about Buddy Finance (Clone of FCA Authorised Firm) through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Buddy Finance (Clone of FCA Authorised Firm) — sealed dossier

    Reports collected against Buddy Finance (Clone of FCA Authorised Firm) (buddyfinancecloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Buddy Finance (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

    Buddy Finance (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 Buddy Finance (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
  • HGF Family Balance & Wellness

    HGF Family Balance & Wellness

    Report information about HGF Family Balance & Wellness through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    HGF Family Balance & Wellness — sealed dossier

    HGF Family Balance & Wellness, 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

    HGF Family Balance & Wellness 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 HGF Family Balance & Wellness 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
  • Viserbank

    Viserbank

    Report information about Viserbank through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Viserbank — sealed dossier

    If you are searching whether Viserbank (visetranfer.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

    Viserbank 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 Viserbank 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
  • AW MARKETS UK Limited/AW Markets

    AW MARKETS UK Limited/AW Markets

    Report information about AW MARKETS UK Limited/AW Markets through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    AW MARKETS UK Limited/AW Markets — sealed dossier

    AW MARKETS UK Limited/AW Markets (awmarketsuklimitedawmarkets.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

    AW MARKETS UK Limited/AW 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

    • 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 AW MARKETS UK Limited/AW Markets 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
  • CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global

    CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global

    Report information about CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global — sealed dossier

    Reports collected against CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global (capitalfxmawfxbankindexaccountingfinexfinanceglobal.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global 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 CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global, 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
  • AW Markets

    AW Markets

    Report information about AW Markets through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    AW Markets — sealed dossier

    AW Markets 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 AW Markets and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

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

    Custody desk recommendation

    If you recognize AW 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
  • Groupe 2CM Finance

    Groupe 2CM Finance

    Report information about Groupe 2CM Finance through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Groupe 2CM Finance — sealed dossier

    Groupe 2CM Finance (groupe2cmfinance.com) has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and 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

    Groupe 2CM Finance 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 Groupe 2CM Finance 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
  • globalfxcs.com

    globalfxcs.com

    Report information about globalfxcs.com through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    globalfxcs.com — sealed dossier

    Our custody desk has logged globalfxcs.com 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 globalfxcs.com 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

    • 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 globalfxcs.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
  • MFM Securities

    MFM Securities

    Report information about MFM Securities through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    MFM Securities — sealed dossier

    Our custody desk has logged MFM Securities 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 MFM 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

    If you have an active position or unwithdrawn balance with MFM Securities, 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
  • Gold Market Thailand

    Gold Market Thailand

    Report information about Gold Market Thailand through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Gold Market Thailand — sealed dossier

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

    What we know

    Gold Market Thailand 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 Gold Market Thailand 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
  • trustearnerscapital.com

    trustearnerscapital.com

    Report information about trustearnerscapital.com through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    trustearnerscapital.com — sealed dossier

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

    What we know

    trustearnerscapital.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

    • 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 trustearnerscapital.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
  • Gestion De Patrimoine Asnieres

    Gestion De Patrimoine Asnieres

    Report information about Gestion De Patrimoine Asnieres through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Gestion De Patrimoine Asnieres — sealed dossier

    Gestion De Patrimoine Asnieres (gestion-de-patrimoine-asnieres.fr) 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 Gestion De Patrimoine Asnieres 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 Gestion De Patrimoine Asnieres 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
  • Whalestep

    Whalestep

    Report information about Whalestep through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Whalestep — sealed dossier

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

    What we know

    Whalestep 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 Whalestep, 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
  • Britainbonds

    Britainbonds

    Report information about Britainbonds through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Britainbonds — sealed dossier

    If you are searching whether Britainbonds (britainbonds.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

    Britainbonds 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 Britainbonds 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
  • VOLO Finance

    VOLO Finance

    Report information about VOLO Finance through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    VOLO Finance — sealed dossier

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

    What we know

    VOLO Finance 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

    • 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

    Cryptoslock recommends that any current account-holder with VOLO Finance 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
  • Kings Point International Company (Switzerland) AG kingspoint-ic.com

    Kings Point International Company (Switzerland) AG kingspoint-ic.com

    Report information about Kings Point International Company (Switzerland) AG kingspoint-ic.com through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Kings Point International Company (Switzerland) AG kingspoint-ic.com — sealed dossier

    Kings Point International Company (Switzerland) AG kingspoint-ic.com, operating from kingspoint-ic.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.

    What we know

    Public-facing material from Kings Point International Company (Switzerland) AG kingspoint-ic.com 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 Kings Point International Company (Switzerland) AG kingspoint-ic.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
  • Adept Investment Management plc (CLONE)

    Adept Investment Management plc (CLONE)

    Report information about Adept Investment Management plc (CLONE) through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Adept Investment Management plc (CLONE) — sealed dossier

    Adept Investment Management plc (CLONE) (adeptinvestmentmanagementplcclone.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) 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

    Adept Investment Management plc (CLONE) 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 Adept Investment Management plc (CLONE) should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • AI-GlobalGroups

    AI-GlobalGroups

    Report information about AI-GlobalGroups through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    AI-GlobalGroups — sealed dossier

    AI-GlobalGroups, operating from ai-globalgroups.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments 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 AI-GlobalGroups 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 AI-GlobalGroups 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
  • BNC Levels

    BNC Levels

    Report information about BNC Levels through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    BNC Levels — sealed dossier

    If you are searching whether BNC Levels (cab.bnclevel-corp.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

    BNC Levels 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 BNC Levels 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
  • Summa Capital

    Summa Capital

    Report information about Summa Capital through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Summa Capital — sealed dossier

    Summa 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

    Summa 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

    • 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

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

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • ignitemotorinsurance.uk (Clone of FCA authorised firm)

    ignitemotorinsurance.uk (Clone of FCA authorised firm)

    Report information about ignitemotorinsurance.uk (Clone of FCA authorised firm) through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    ignitemotorinsurance.uk (Clone of FCA authorised firm) — sealed dossier

    ignitemotorinsurance.uk (Clone of FCA authorised firm) (ignitemotorinsurance.uk) 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 ignitemotorinsurance.uk (Clone of FCA authorised firm) 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 ignitemotorinsurance.uk (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
  • NEWTON MANAGEMENT

    NEWTON MANAGEMENT

    Report information about NEWTON MANAGEMENT through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    NEWTON MANAGEMENT — sealed dossier

    NEWTON MANAGEMENT (https:) has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited funds here, do not send any further payment — open a sealed case review below and we will assess whether your funds can be traced.

    What we know

    The broker operates under the public name NEWTON MANAGEMENT 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 NEWTON 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
  • Alchemists Vault Bank

    Alchemists Vault Bank

    Report information about Alchemists Vault Bank through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Alchemists Vault Bank — sealed dossier

    If you are searching whether Alchemists Vault Bank (alchemistsvault.net) 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

    The broker operates under the public name Alchemists Vault Bank 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 Alchemists Vault Bank, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Greenfield and Associates

    Greenfield and Associates

    Report information about Greenfield and Associates through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Greenfield and Associates — sealed dossier

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

    Greenfield and Associates 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 Greenfield and Associates 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
  • Gas 4.0 Alrex/Gas Alrex Ai

    Gas 4.0 Alrex/Gas Alrex Ai

    Report information about Gas 4.0 Alrex/Gas Alrex Ai through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Gas 4.0 Alrex/Gas Alrex Ai — sealed dossier

    Reports collected against Gas 4.0 Alrex/Gas Alrex Ai (gas40alrexgasalrexai.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gas 4.0 Alrex/Gas Alrex Ai 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

    Gas 4.0 Alrex/Gas Alrex Ai 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 Gas 4.0 Alrex/Gas Alrex Ai, 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
  • Alt Cpm

    Alt Cpm

    Report information about Alt Cpm through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Alt Cpm — sealed dossier

    Reports collected against Alt Cpm (alt-cpm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Alt Cpm 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 Alt Cpm 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 Alt Cpm, 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
  • RI Markets (owned by Fcorp Services Ltd)

    RI Markets (owned by Fcorp Services Ltd)

    Report information about RI Markets (owned by Fcorp Services Ltd) through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    RI Markets (owned by Fcorp Services Ltd) — sealed dossier

    RI Markets (owned by Fcorp Services Ltd) (rimarketsownedbyfcorpservicesltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) 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 RI Markets (owned by Fcorp Services 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

    • 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 RI Markets (owned by Fcorp Services 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
  • Global ITC Support

    Global ITC Support

    Report information about Global ITC Support through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Global ITC Support — sealed dossier

    Global ITC Support, operating from globalitcsupport.net, 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

    The broker operates under the public name Global ITC Support 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 Global ITC Support 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
  • Tradeeurax

    Tradeeurax

    Report information about Tradeeurax through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Tradeeurax — sealed dossier

    Tradeeurax (tradeeurax.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

    Public-facing material from Tradeeurax 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 Tradeeurax 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
  • Metatrader5 of MT5 Finance

    Metatrader5 of MT5 Finance

    Report information about Metatrader5 of MT5 Finance through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Metatrader5 of MT5 Finance — sealed dossier

    Metatrader5 of MT5 Finance, operating from metatrader5ofmt5finance.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

    Metatrader5 of MT5 Finance 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 Metatrader5 of MT5 Finance 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
  • Seabreeze Partners Ltd (“Maxiplus”)

    Seabreeze Partners Ltd (“Maxiplus”)

    Report information about Seabreeze Partners Ltd (“Maxiplus”) through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Seabreeze Partners Ltd (“Maxiplus”) — sealed dossier

    Reports collected against Seabreeze Partners Ltd (“Maxiplus”) (seabreezepartnersltdmaxiplus.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Seabreeze Partners Ltd (“Maxiplus”) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    The broker operates under the public name Seabreeze Partners Ltd (“Maxiplus”) 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 Seabreeze Partners Ltd (“Maxiplus”), 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
  • CoinsBank

    CoinsBank

    Report information about CoinsBank through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    CoinsBank — sealed dossier

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

    What we know

    The broker operates under the public name CoinsBank 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

    • 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 CoinsBank 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
  • Bligh Securities Pty Limited

    Bligh Securities Pty Limited

    Report information about Bligh Securities Pty Limited through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Bligh Securities Pty Limited — sealed dossier

    Bligh Securities Pty Limited, operating from blighsec.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments 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 Bligh Securities Pty Limited 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 Bligh Securities Pty 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
  • Belfrics Global Pte Ltd; Belfrics Pte Ltd

    Belfrics Global Pte Ltd; Belfrics Pte Ltd

    Report information about Belfrics Global Pte Ltd; Belfrics Pte Ltd through cryptoslock.com.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Belfrics Global Pte Ltd; Belfrics Pte Ltd — sealed dossier

    Reports collected against Belfrics Global Pte Ltd; Belfrics Pte Ltd (belfricsglobalpteltdbelfricspteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Belfrics Global Pte Ltd; Belfrics Pte Ltd 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

    Belfrics Global Pte Ltd; Belfrics Pte Ltd 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 Belfrics Global Pte Ltd; Belfrics Pte 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
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
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