Cryptoslock

crypto scam recovery

  • VTW Management

    VTW Management

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    VTW Management — sealed dossier

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

    What we know

    Public-facing material from VTW Management 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

    If you have an active position or unwithdrawn balance with VTW Management, 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
  • CAPIXTRADE

    CAPIXTRADE

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    CAPIXTRADE — sealed dossier

    CAPIXTRADE 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

    CAPIXTRADE describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

    Custody breach signatures

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

    Custody desk recommendation

    If you recognize CAPIXTRADE 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
  • AllianceheritageFX

    AllianceheritageFX

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    AllianceheritageFX — sealed dossier

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

    What we know

    AllianceheritageFX 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

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

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with AllianceheritageFX, 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
  • Nexuscrestltd

    Nexuscrestltd

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Nexuscrestltd — sealed dossier

    Nexuscrestltd 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

    Nexuscrestltd 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

    If you have an active position or unwithdrawn balance with Nexuscrestltd, 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
  • COINIBANK

    COINIBANK

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    COINIBANK — sealed dossier

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

    What we know

    COINIBANK markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

    Custody breach signatures

    • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.
    • Tiered withdrawal thresholds introduced after initial deposits were accepted.
    • Unverified ‘profit screenshots’ or testimonials used in marketing material.

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with COINIBANK 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
  • SoarFxGB

    SoarFxGB

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    SoarFxGB — sealed dossier

    SoarFxGB 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

    SoarFxGB describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

    Custody breach signatures

    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
    • Inbound contact from third parties referencing your account without your initial consent.
    • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with SoarFxGB 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
  • TOP MACRO FINANCIAL

    TOP MACRO FINANCIAL

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    TOP MACRO FINANCIAL — sealed dossier

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

    What we know

    TOP MACRO FINANCIAL markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

    Custody breach signatures

    • Tiered withdrawal thresholds introduced after initial deposits were accepted.
    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with TOP MACRO FINANCIAL 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
  • StreamForex

    StreamForex

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    StreamForex — sealed dossier

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

    What we know

    StreamForex describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

    Custody breach signatures

    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
    • Inbound contact from third parties referencing your account without your initial consent.
    • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.
    • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with StreamForex 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
  • Fibra FX (fibrafx.com) — sealed dossier on a high-risk counterparty

    Fibra FX (fibrafx.com) — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Fibra FX (fibrafx.com) — sealed dossier

    Fibra FX (fibrafx.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

    Public-facing material from Fibra FX (fibrafx.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

    • 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 Fibra FX (fibrafx.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
  • Trex Trade

    Trex Trade

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Trex Trade — sealed dossier

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

    What we know

    Trex Trade markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

    Custody breach signatures

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

    Custody desk recommendation

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

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • SHD Markets

    SHD Markets

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    SHD Markets — sealed dossier

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

    What we know

    SHD 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.

    Custody breach signatures

    • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
    • Account balances showing volatility inconsistent with public market behavior.
    • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.

    Custody desk recommendation

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

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Aurflux Invest

    Aurflux Invest

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Aurflux Invest — sealed dossier

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

    What we know

    Public-facing material from Aurflux Invest 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

    If you recognize Aurflux Invest 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
  • Capital Altrion Ltd

    Capital Altrion Ltd

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Capital Altrion Ltd — sealed dossier

    Capital Altrion Ltd 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

    Capital Altrion 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.

    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

    Cryptoslock recommends that any current account-holder with Capital Altrion Ltd 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
  • Amadeus Markets

    Amadeus Markets

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Amadeus Markets — sealed dossier

    Amadeus 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

    Amadeus 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

    • 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 Amadeus 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.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • A trade International

    A trade International

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    A trade International — sealed dossier

    A trade International appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.

    What we know

    The broker operates under the public name A trade International and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
    • Inbound contact from third parties referencing your account without your initial consent.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with A trade International, 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
  • Bit Galaxy

    Bit Galaxy

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Bit Galaxy — sealed dossier

    Bit Galaxy is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.

    What we know

    Public-facing material from Bit Galaxy 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

    If you have an active position or unwithdrawn balance with Bit Galaxy, 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
  • Spring Information

    Spring Information

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Spring Information — sealed dossier

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

    What we know

    Spring Information describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

    Custody breach signatures

    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
    • Inbound contact from third parties referencing your account without your initial consent.

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with Spring Information 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
  • iOption360

    iOption360

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    iOption360 — sealed dossier

    Our custody desk has logged iOption360 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 iOption360 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 iOption360, 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
  • Capitalassitintl

    Capitalassitintl

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Capitalassitintl — sealed dossier

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

    What we know

    Capitalassitintl 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

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

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with Capitalassitintl, 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
  • Bull Fighters

    Bull Fighters

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Bull Fighters — sealed dossier

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

    What we know

    Bull Fighters describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

    Custody breach signatures

    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
    • Inbound contact from third parties referencing your account without your initial consent.
    • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with Bull Fighters, 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
  • MT4 Markets

    MT4 Markets

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    MT4 Markets — sealed dossier

    MT4 Markets 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

    MT4 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

    • 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

    If you recognize MT4 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
  • Aiwa FX

    Aiwa FX

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Aiwa FX — sealed dossier

    Aiwa 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.

    What we know

    The broker operates under the public name Aiwa FX 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 Aiwa FX 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
  • Brokeagetrade

    Brokeagetrade

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Brokeagetrade — sealed dossier

    Brokeagetrade appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.

    What we know

    The broker operates under the public name Brokeagetrade 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 Brokeagetrade 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
  • Tradeinfy

    Tradeinfy

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Tradeinfy — sealed dossier

    Tradeinfy 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

    Tradeinfy 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

    • 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 Tradeinfy 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
  • Funderpro (funderpro.com) – — sealed dossier on a high-risk counterparty

    Funderpro (funderpro.com) – — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Funderpro (funderpro.com) – — sealed dossier

    Funderpro (funderpro.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

    Public-facing material from Funderpro (funderpro.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

    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
    • Inbound contact from third parties referencing your account without your initial consent.

    Custody desk recommendation

    If you recognize Funderpro (funderpro.com) – 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
  • Yabenzona Trader

    Yabenzona Trader

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Yabenzona Trader — sealed dossier

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

    What we know

    Yabenzona Trader describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

    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

    If you have an active position or unwithdrawn balance with Yabenzona Trader, 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
  • PINAKINE (pinakineliquidity.com) – — sealed dossier on a high-risk counterparty

    PINAKINE (pinakineliquidity.com) – — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    PINAKINE (pinakineliquidity.com) – — sealed dossier

    PINAKINE (pinakineliquidity.com) – 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

    PINAKINE (pinakineliquidity.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

    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
    • Inbound contact from third parties referencing your account without your initial consent.
    • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.
    • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with PINAKINE (pinakineliquidity.com) –, 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
  • TargetFX

    TargetFX

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    TargetFX — sealed dossier

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

    Custody breach signatures

    • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
    • Account balances showing volatility inconsistent with public market behavior.
    • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with TargetFX 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
  • PJP Invest

    PJP Invest

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    PJP Invest — sealed dossier

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

    What we know

    PJP Invest describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

    Custody breach signatures

    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
    • Inbound contact from third parties referencing your account without your initial consent.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with PJP Invest, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Eightcap VIP

    Eightcap VIP

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Eightcap VIP — sealed dossier

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

    What we know

    Eightcap VIP 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

    Cryptoslock recommends that any current account-holder with Eightcap VIP 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
  • Excellence Markets

    Excellence Markets

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Excellence Markets — sealed dossier

    Excellence Markets 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 Excellence 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

    • 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 Excellence 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
  • FUTURAWM LTD

    FUTURAWM LTD

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    FUTURAWM LTD — sealed dossier

    FUTURAWM LTD appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.

    What we know

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

    Custody breach signatures

    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
    • Inbound contact from third parties referencing your account without your initial consent.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with FUTURAWM 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
  • LeonMarkets

    LeonMarkets

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    LeonMarkets — sealed dossier

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

    What we know

    LeonMarkets markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

    Custody breach signatures

    • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
    • Account balances showing volatility inconsistent with public market behavior.
    • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with LeonMarkets, 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
  • ITG Market

    ITG Market

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    ITG Market — sealed dossier

    ITG Market 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

    ITG Market 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

    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
    • Inbound contact from third parties referencing your account without your initial consent.

    Custody desk recommendation

    Anyone with funds deposited to ITG 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
  • xbmkfx.com

    xbmkfx.com

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    xbmkfx.com — sealed dossier

    xbmkfx.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

    xbmkfx.com markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

    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 xbmkfx.com, 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
  • MBBO

    MBBO

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    MBBO — sealed dossier

    MBBO appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.

    What we know

    The broker operates under the public name MBBO 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 MBBO 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
  • ForexDana

    ForexDana

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    ForexDana — sealed dossier

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

    What we know

    ForexDana describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

    Custody breach signatures

    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
    • Inbound contact from third parties referencing your account without your initial consent.
    • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.

    Custody desk recommendation

    If you recognize ForexDana 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
  • OpenTrading

    OpenTrading

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    OpenTrading — sealed dossier

    Our custody desk has logged OpenTrading 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 OpenTrading 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 OpenTrading, 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
  • Gate

    Gate

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Gate — sealed dossier

    Gate 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

    Gate 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

    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
    • Inbound contact from third parties referencing your account without your initial consent.

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with Gate 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
  • OspreyFX

    OspreyFX

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    OspreyFX — sealed dossier

    OspreyFX appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.

    What we know

    The broker operates under the public name OspreyFX 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 OspreyFX 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
  • GREENSTONEFUNDS

    GREENSTONEFUNDS

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    GREENSTONEFUNDS — sealed dossier

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

    What we know

    GREENSTONEFUNDS markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

    Custody breach signatures

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

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with GREENSTONEFUNDS, 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
  • CrestPoint Markets (crestpointmarket.com) — sealed dossier on a high-risk counterparty

    CrestPoint Markets (crestpointmarket.com) — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    CrestPoint Markets (crestpointmarket.com) — sealed dossier

    CrestPoint Markets (crestpointmarket.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

    CrestPoint Markets (crestpointmarket.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

    If you recognize CrestPoint Markets (crestpointmarket.com) 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
  • Antares

    Antares

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Antares — sealed dossier

    Antares, operating from antares.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

    Antares 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 Antares 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
  • Sis Capital Partners

    Sis Capital Partners

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Sis Capital Partners — sealed dossier

    Reports collected against Sis Capital Partners (siscapitalpartners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sis Capital Partners 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

    Sis Capital Partners 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 Sis Capital Partners 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
  • SSIM

    SSIM

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    SSIM — sealed dossier

    SSIM 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

    SSIM 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

    Cryptoslock recommends that any current account-holder with SSIM 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
  • EquiLoomPRO

    EquiLoomPRO

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    EquiLoomPRO — sealed dossier

    EquiLoomPRO 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 EquiLoomPRO 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

    Cryptoslock recommends that any current account-holder with EquiLoomPRO 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
  • Arbitrage Genius

    Arbitrage Genius

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Arbitrage Genius — sealed dossier

    Arbitrage Genius 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 Arbitrage Genius 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 recognize Arbitrage Genius 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
  • Trade Sphere Markets — sealed dossier on a high-risk counterparty

    Trade Sphere Markets — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Trade Sphere Markets — sealed dossier

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

    What we know

    Trade Sphere 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.

    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 have an active position or unwithdrawn balance with Trade Sphere 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.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Gold E

    Gold E

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Gold E — sealed dossier

    Gold E 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

    Gold E markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

    Custody breach signatures

    • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
    • Account balances showing volatility inconsistent with public market behavior.
    • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.

    Custody desk recommendation

    If you recognize Gold E 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
  • Fx Edge Prime Pro

    Fx Edge Prime Pro

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Fx Edge Prime Pro — sealed dossier

    Fx Edge Prime Pro 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 Fx Edge Prime 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 Fx Edge Prime 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
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
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