Cryptoslock

cryptocurrency

  • biggloballtd

    biggloballtd

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    biggloballtd — sealed dossier

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

    What we know

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

    Custody breach signatures

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

    Custody desk recommendation

    Cryptoslock recommends that any current account-holder with biggloballtd 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
  • FX EXCHANGETRADE

    FX EXCHANGETRADE

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    FX EXCHANGETRADE — sealed dossier

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

    What we know

    FX EXCHANGETRADE 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 FX EXCHANGETRADE, 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
  • TP IA

    TP IA

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    TP IA — sealed dossier

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

    What we know

    TP IA 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 TP IA 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
  • Anchgo Limited

    Anchgo Limited

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Anchgo Limited — sealed dossier

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

    What we know

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

    Custody breach signatures

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

    Custody desk recommendation

    Anyone with funds deposited to Anchgo Limited should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Infinite Alliance Trade

    Infinite Alliance Trade

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Infinite Alliance Trade — sealed dossier

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

    What we know

    Infinite Alliance 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.

    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 Infinite Alliance 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
  • Ascot Capital

    Ascot Capital

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Ascot Capital — sealed dossier

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

    What we know

    Public-facing material from Ascot Capital 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 Ascot Capital 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
  • Braintrustfx

    Braintrustfx

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Braintrustfx — sealed dossier

    Braintrustfx 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 Braintrustfx 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 Braintrustfx 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
  • Mercato Brokers

    Mercato Brokers

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Mercato Brokers — sealed dossier

    Mercato Brokers 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 Mercato Brokers positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.

    Custody breach signatures

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

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with Mercato Brokers, 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
  • NPFX Market

    NPFX Market

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    NPFX Market — sealed dossier

    NPFX Market 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 NPFX Market 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 NPFX Market 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
  • BITCOIN SYNDICATE

    BITCOIN SYNDICATE

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    BITCOIN SYNDICATE — sealed dossier

    BITCOIN SYNDICATE 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

    BITCOIN SYNDICATE 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 BITCOIN SYNDICATE, 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
  • Investing Funds

    Investing Funds

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Investing Funds — sealed dossier

    Investing Funds 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 Investing Funds 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 Investing Funds 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
  • Profit Trades

    Profit Trades

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Profit Trades — sealed dossier

    Our custody desk has logged Profit Trades 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 Profit Trades 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 recognize Profit Trades 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
  • The Traders Domain

    The Traders Domain

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    The Traders Domain — sealed dossier

    The Traders Domain 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 Traders Domain 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

    Cryptoslock recommends that any current account-holder with The Traders Domain 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
  • Tpc Invest

    Tpc Invest

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Tpc Invest — sealed dossier

    Tpc 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

    Tpc 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

    • 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 Tpc Invest 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
  • iTradingFX

    iTradingFX

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    iTradingFX — sealed dossier

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

    What we know

    iTradingFX 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

    • 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 iTradingFX, 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
  • Schatz

    Schatz

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Schatz — sealed dossier

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

    Custody breach signatures

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

    Custody desk recommendation

    Anyone with funds deposited to Schatz 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
  • Altrean Trade Fx

    Altrean Trade Fx

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Altrean Trade Fx — sealed dossier

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

    What we know

    Altrean Trade 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.

    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 Altrean Trade Fx, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • TradeMasterCFD

    TradeMasterCFD

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    TradeMasterCFD — sealed dossier

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

    Custody breach signatures

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

    Custody desk recommendation

    If you recognize TradeMasterCFD 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
  • equityplus.ltd

    equityplus.ltd

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    equityplus.ltd — sealed dossier

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

    What we know

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

    Custody breach signatures

    • 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 have an active position or unwithdrawn balance with equityplus.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
  • MIVOLIS PRIME LIMITED

    MIVOLIS PRIME LIMITED

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    MIVOLIS PRIME LIMITED — sealed dossier

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

    Custody breach signatures

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

    Custody desk recommendation

    Anyone with funds deposited to MIVOLIS PRIME LIMITED should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • NAJM Capital

    NAJM Capital

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    NAJM Capital — sealed dossier

    NAJM Capital 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 NAJM Capital positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.

    Custody breach signatures

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

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with NAJM Capital, 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
  • Full Options Trade

    Full Options Trade

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Full Options Trade — sealed dossier

    Full Options 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

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

    Custody breach signatures

    • 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 Full Options Trade, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Coinwmarket

    Coinwmarket

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Coinwmarket — sealed dossier

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

    What we know

    Coinwmarket 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

    • 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 Coinwmarket 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
  • Levelprofit

    Levelprofit

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Levelprofit — sealed dossier

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

    What we know

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

    Custody breach signatures

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

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with Levelprofit, 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
  • Dazon Capital

    Dazon Capital

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Dazon Capital — sealed dossier

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

    Custody breach signatures

    • 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 Dazon Capital, 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
  • MRY Capital

    MRY Capital

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    MRY Capital — sealed dossier

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

    Custody breach signatures

    • 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

    Anyone with funds deposited to MRY Capital should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • SOGEXPERTFX

    SOGEXPERTFX

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    SOGEXPERTFX — sealed dossier

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

    What we know

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

    Custody breach signatures

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

    Custody desk recommendation

    Anyone with funds deposited to SOGEXPERTFX 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
  • Elite Option Experts

    Elite Option Experts

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Elite Option Experts — sealed dossier

    Elite Option Experts 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 Elite Option Experts 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

    Cryptoslock recommends that any current account-holder with Elite Option Experts 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
  • Solvency Digital Market

    Solvency Digital Market

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Solvency Digital Market — sealed dossier

    Solvency Digital Market 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 Solvency Digital Market 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 Solvency Digital Market, 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
  • safetradeapp.net

    safetradeapp.net

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    safetradeapp.net — sealed dossier

    safetradeapp.net 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 safetradeapp.net positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.

    Custody breach signatures

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

    Custody desk recommendation

    Anyone with funds deposited to safetradeapp.net 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
  • AVATRADING OPTIONS

    AVATRADING OPTIONS

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    AVATRADING OPTIONS — sealed dossier

    AVATRADING OPTIONS 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 AVATRADING OPTIONS 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 AVATRADING OPTIONS 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
  • Sfitrader

    Sfitrader

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Sfitrader — sealed dossier

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

    Custody breach signatures

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

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with Sfitrader, 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
  • FRXE

    FRXE

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    FRXE — sealed dossier

    FRXE 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

    FRXE 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 FRXE, 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
  • ATLEXCLOUD

    ATLEXCLOUD

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    ATLEXCLOUD — sealed dossier

    ATLEXCLOUD 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 ATLEXCLOUD 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

    • 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 ATLEXCLOUD, 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
  • Ace Prime Capital

    Ace Prime Capital

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Ace Prime Capital — sealed dossier

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

    Custody breach signatures

    • 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 Ace Prime Capital should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Euroamfin

    Euroamfin

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Euroamfin — sealed dossier

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

    What we know

    Euroamfin 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

    Anyone with funds deposited to Euroamfin 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
  • ECYTDLK

    ECYTDLK

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    ECYTDLK — sealed dossier

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

    What we know

    ECYTDLK 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 ECYTDLK 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
  • Themax Financial

    Themax Financial

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Themax Financial — sealed dossier

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

    What we know

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

    Custody breach signatures

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

    Custody desk recommendation

    If you recognize Themax Financial 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
  • Billionfundzfx

    Billionfundzfx

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Billionfundzfx — sealed dossier

    Billionfundzfx 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

    Billionfundzfx 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

    If you have an active position or unwithdrawn balance with Billionfundzfx, 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
  • RoboFX360

    RoboFX360

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    RoboFX360 — sealed dossier

    Our custody desk has logged RoboFX360 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.

    What we know

    Public-facing material from RoboFX360 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

    • 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 RoboFX360, 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
  • Trading Wave

    Trading Wave

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Trading Wave — sealed dossier

    Trading Wave 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 Trading Wave 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

    Anyone with funds deposited to Trading Wave 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
  • Emporium Capital

    Emporium Capital

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Emporium Capital — sealed dossier

    Emporium Capital 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 Emporium Capital 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

    • 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 Emporium Capital pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • META TRANSACTION

    META TRANSACTION

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    META TRANSACTION — sealed dossier

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

    What we know

    META TRANSACTION 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 META TRANSACTION 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 Raising Ventures International

    Capital Raising Ventures International

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Capital Raising Ventures International — sealed dossier

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

    What we know

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

    Custody breach signatures

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

    Custody desk recommendation

    If you recognize Capital Raising Ventures International 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
  • LotCapitals

    LotCapitals

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    LotCapitals — sealed dossier

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

    Custody breach signatures

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

    Custody desk recommendation

    Anyone with funds deposited to LotCapitals 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
  • Stallion Trade Sation

    Stallion Trade Sation

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Stallion Trade Sation — sealed dossier

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

    What we know

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

    Custody breach signatures

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

    Custody desk recommendation

    If you recognize Stallion Trade Sation 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
  • Crypto Rockets

    Crypto Rockets

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Crypto Rockets — sealed dossier

    Crypto Rockets 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 Crypto Rockets positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.

    Custody breach signatures

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

    Custody desk recommendation

    If you recognize Crypto Rockets 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
  • Giant Bull

    Giant Bull

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Giant Bull — sealed dossier

    Giant Bull 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

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

    Custody breach signatures

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

    Custody desk recommendation

    Anyone with funds deposited to Giant Bull 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
  • Fintevex

    Fintevex

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Fintevex — sealed dossier

    Fintevex 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 Fintevex 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

    Cryptoslock recommends that any current account-holder with Fintevex 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
  • Testytrade Brokerage

    Testytrade Brokerage

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Testytrade Brokerage — sealed dossier

    Testytrade Brokerage 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

    Testytrade Brokerage 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 recognize Testytrade Brokerage 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
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue