Company-maintained reports on brokers and investment platforms. Open a report for its details, or search by name.
Report information about Johnston and James Consultancy. Share your experience with this operation through the official Cryptoslock website.
Reporting an experience with this operation or any other investment platform? Fill in the contact form on our website, cryptoslock.com.
Beware impersonators using the Cryptoslock name or logo. Initiate contact through our official website, cryptoslock.com. Recovery is not guaranteed.
Report information about BlochainFxPayment Ltd through cryptoslock.com.
If you are searching whether BlochainFxPayment Ltd (blochainfxpaymentltd.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.
The broker operates under the public name BlochainFxPayment Ltd and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
If you have an active position or unwithdrawn balance with BlochainFxPayment 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.
Report information about VIVAEXCHANGE O.U. through cryptoslock.com.
VIVAEXCHANGE O.U. (vivaexchangeou.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited funds here, do not send any further payment — open a sealed case review below and we will assess whether your funds can be traced.
Public-facing material from VIVAEXCHANGE O.U. positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Anyone with funds deposited to VIVAEXCHANGE O.U. should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about NexironTrader 2.1 Flex through cryptoslock.com.
If you are searching whether NexironTrader 2.1 Flex (nexirontrader21flex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market 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.
NexironTrader 2.1 Flex describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to NexironTrader 2.1 Flex should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Abacus Coin through cryptoslock.com.
If you are searching whether Abacus Coin (abacus-coin.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.
Abacus Coin markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
If you have an active position or unwithdrawn balance with Abacus Coin, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about Crypto FX Atlantic Trade through cryptoslock.com.
Crypto FX Atlantic Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Crypto FX Atlantic Trade describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
If you have an active position or unwithdrawn balance with Crypto FX Atlantic 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.
Report information about Credit Suisse PLC (clone of FCA authorised firm) through cryptoslock.com.
Credit Suisse PLC (clone of FCA authorised firm) (creditsuisseplccloneoffcaauthorisedfirm.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.
Public-facing material from Credit Suisse PLC (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.
Anyone with funds deposited to Credit Suisse PLC (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.
Report information about X-TECH through cryptoslock.com.
Reports collected against X-TECH (xtech.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". X-TECH has been flagged after appearing on the IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.
X-TECH markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
If you have an active position or unwithdrawn balance with X-TECH, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about TREASUREGROWTHPLUS through cryptoslock.com.
Our custody desk has logged TREASUREGROWTHPLUS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
TREASUREGROWTHPLUS markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
If you recognize TREASUREGROWTHPLUS from your transaction history, the custody desk advises you to open a sealed dossier. Do not respond to inbound contact from anyone claiming to recover funds on a contingency basis.
Report information about DIGITEAM AGENCY through cryptoslock.com.
Reports collected against DIGITEAM AGENCY (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DIGITEAM AGENCY 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.
DIGITEAM AGENCY describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to DIGITEAM AGENCY should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Globusinvest through cryptoslock.com.
If you are searching whether Globusinvest (globusinvest.de) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory 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.
Globusinvest describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Globusinvest should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about DigitalBanking through cryptoslock.com.
DigitalBanking 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.
DigitalBanking markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
If you have an active position or unwithdrawn balance with DigitalBanking, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about contact@partners.group-appswiss.com through cryptoslock.com.
Reports collected against contact@partners.group-appswiss.com (contact@partners.group-appswiss.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact@partners.group-appswiss.com has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.
contact@partners.group-appswiss.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.
Anyone with funds deposited to contact@partners.group-appswiss.com should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about StoneBit through cryptoslock.com.
Reports collected against StoneBit (stonebit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". StoneBit 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.
StoneBit markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
If you have an active position or unwithdrawn balance with StoneBit, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about VISION FOREX through cryptoslock.com.
VISION FOREX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
The broker operates under the public name VISION FOREX and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to VISION FOREX should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Alliancescpi through cryptoslock.com.
If you are searching whether Alliancescpi (alliancescpi.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.
The broker operates under the public name Alliancescpi and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
If you have an active position or unwithdrawn balance with Alliancescpi, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about Vida Markets through cryptoslock.com.
If you are searching whether Vida Markets (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.
Vida Markets markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
If you have an active position or unwithdrawn balance with Vida Markets, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about CertiK (Imposter) through cryptoslock.com.
Reports collected against CertiK (Imposter) (certikimposter.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CertiK (Imposter) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.
CertiK (Imposter) describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to CertiK (Imposter) should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about NorthWestern & Co. through cryptoslock.com.
NorthWestern & Co. (northwestern038co.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities 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.
Public-facing material from NorthWestern & Co. positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Anyone with funds deposited to NorthWestern & Co. should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Trade Accord through cryptoslock.com.
If you are searching whether Trade Accord (trade-accord.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.
Trade Accord describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Trade Accord should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about moneynetint.pro (Clone of FCA Authorised firm) through cryptoslock.com.
moneynetint.pro (Clone of FCA Authorised firm), operating from moneynetint.pro, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.
Public-facing material from moneynetint.pro (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.
Anyone with funds deposited to moneynetint.pro (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.
Report information about Alioth through cryptoslock.com.
Alioth (alioth.club) 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.
The broker operates under the public name Alioth and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to Alioth should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Profitain FX through cryptoslock.com.
Profitain FX 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.
Profitain FX describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
If you have an active position or unwithdrawn balance with Profitain FX, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about FP Markets (UAE) through cryptoslock.com.
If you are searching whether FP Markets (UAE) (fpmarketsuae.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Arab Emirates – Capital Market 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.
The broker operates under the public name FP Markets (UAE) and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
If you have an active position or unwithdrawn balance with FP Markets (UAE), open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about Optionify through cryptoslock.com.
If you are searching whether Optionify (optionify.ltd) 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.
Optionify markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
If you have an active position or unwithdrawn balance with Optionify, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about Nutex through cryptoslock.com.
If you are searching whether Nutex (nutex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta 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.
Nutex markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
If you have an active position or unwithdrawn balance with Nutex, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about Green Capitall through cryptoslock.com.
Green Capitall 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.
Green Capitall markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
Cryptoslock recommends that any current account-holder with Green Capitall pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.
Report information about Tradersking. Share your experience with this operation through the official Cryptoslock website.
Reporting an experience with this operation or any other investment platform? Fill in the contact form on our website, cryptoslock.com.
Beware impersonators using the Cryptoslock name or logo. Initiate contact through our official website, cryptoslock.com. Recovery is not guaranteed.
Report information about Advance Trade through cryptoslock.com.
Reports collected against Advance Trade (advancetrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Advance Trade 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.
Advance Trade describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Advance Trade should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Warning regarding unregulated entities through cryptoslock.com.
Warning regarding unregulated entities (warningregardingunregulatedentities.com) has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus 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.
Warning regarding unregulated entities describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Warning regarding unregulated entities should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Atom Markets through cryptoslock.com.
Atom Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Atom Markets markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
If you recognize Atom 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.
Report information about Alta Roc through cryptoslock.com.
If you are searching whether Alta Roc (alta-roc.de) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.
The broker operates under the public name Alta Roc and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
If you have an active position or unwithdrawn balance with Alta Roc, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about International Securities Trade Agency through cryptoslock.com.
Reports collected against International Securities Trade Agency (intlsta.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". International Securities Trade Agency 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.
International Securities Trade Agency describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to International Securities Trade Agency should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about prénom.nom@swisslifeassetmanagers.com through cryptoslock.com.
prénom.nom@swisslifeassetmanagers.com (prénom.nom@swisslifeassetmanagers.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.
prénom.nom@swisslifeassetmanagers.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.
Anyone with funds deposited to prénom.nom@swisslifeassetmanagers.com should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about national bonds through cryptoslock.com.
If you are searching whether national bonds (nationalbonds.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.
national bonds markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
If you have an active position or unwithdrawn balance with national bonds, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP through cryptoslock.com.
Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP, operating from sgbfinancesa.io, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) 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.
Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Blockchain Recovery through cryptoslock.com.
Blockchain Recovery (blockchainrecovery.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities 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.
Blockchain Recovery describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Blockchain Recovery should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about CAPITAL MARKETS BANC. Share your experience with this operation through the official Cryptoslock website.
Reporting an experience with this operation or any other investment platform? Fill in the contact form on our website, cryptoslock.com.
Beware impersonators using the Cryptoslock name or logo. Initiate contact through our official website, cryptoslock.com. Recovery is not guaranteed.
Report information about Gorizont Investment through cryptoslock.com.
Gorizont Investment, operating from gorizont-investment.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.
The broker operates under the public name Gorizont Investment and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to Gorizont Investment should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Independent Wealth Brokers (clone of EEA authorised firm) through cryptoslock.com.
Reports collected against Independent Wealth Brokers (clone of EEA authorised firm) (independentwealthbrokerscloneofeeaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Independent Wealth Brokers (clone of EEA 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.
Independent Wealth Brokers (clone of EEA 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.
If you have an active position or unwithdrawn balance with Independent Wealth Brokers (clone of EEA 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.
Report information about Acuity Trade Fx through cryptoslock.com.
Acuity Trade Fx has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Acuity Trade Fx markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
Anyone with funds deposited to Acuity Trade Fx should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Trader Headlines through cryptoslock.com.
Trader Headlines, operating from traderheadlines.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.
The broker operates under the public name Trader Headlines and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Anyone with funds deposited to Trader Headlines should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Btokenbank through cryptoslock.com.
Reports collected against Btokenbank (btokenbank.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Btokenbank 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.
Btokenbank markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
If you have an active position or unwithdrawn balance with Btokenbank, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
Report information about Chester Financials Ltd ( through cryptoslock.com.
Reports collected against Chester Financials Ltd ( (chesterfinancials.uk)) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Chester Financials Ltd ( 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.
Chester Financials 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.
If you have an active position or unwithdrawn balance with Chester Financials 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.
Report information about Rx Securities through cryptoslock.com.
Rx Securities (rx-securities.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.
Rx Securities describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Rx Securities should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Lifestyle Forex Management Limited. Share your experience with this operation through the official Cryptoslock website.
Reporting an experience with this operation or any other investment platform? Fill in the contact form on our website, cryptoslock.com.
Beware impersonators using the Cryptoslock name or logo. Initiate contact through our official website, cryptoslock.com. Recovery is not guaranteed.
Report information about CRYPTOCOUNCILS through cryptoslock.com.
CRYPTOCOUNCILS, operating from cryptocouncils.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.
CRYPTOCOUNCILS describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to CRYPTOCOUNCILS should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Trust Capital Investment; Trust Holding Funds Ltd through cryptoslock.com.
Trust Capital Investment; Trust Holding Funds Ltd (trustcapitalinvestmenttrustholdingfundsltd.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market 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.
Trust Capital Investment; Trust Holding Funds Ltd describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Trust Capital Investment; Trust Holding Funds Ltd should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about Rodrigmarkets through cryptoslock.com.
Rodrigmarkets, operating from rodrigmarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.
Rodrigmarkets describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Anyone with funds deposited to Rodrigmarkets should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
Report information about FERGOFX through cryptoslock.com.
Our custody desk has logged FERGOFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Public-facing material from FERGOFX positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
If you recognize FERGOFX 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.
