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  • BETTAMENT MARKET (bettamentmarket-pro.com) — sealed dossier on a high-risk counterparty

    BETTAMENT MARKET (bettamentmarket-pro.com) — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    BETTAMENT MARKET (bettamentmarket-pro.com) — sealed dossier

    BETTAMENT MARKET (bettamentmarket-pro.com) 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 BETTAMENT MARKET (bettamentmarket-pro.com) and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • 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 BETTAMENT MARKET (bettamentmarket-pro.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
  • Tropicalvest

    Tropicalvest

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Tropicalvest — sealed dossier

    Our custody desk has logged Tropicalvest 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 Tropicalvest 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 Tropicalvest 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
  • Corpteck

    Corpteck

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Corpteck — sealed dossier

    Corpteck 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

    Corpteck 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 Corpteck 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
  • Standard Guarantee Trading Pro

    Standard Guarantee Trading Pro

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Standard Guarantee Trading Pro — sealed dossier

    Standard Guarantee Trading Pro 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

    Standard Guarantee Trading Pro 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

    Anyone with funds deposited to Standard Guarantee Trading 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
  • Worldwide Expert Fx Trade

    Worldwide Expert Fx Trade

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Worldwide Expert Fx Trade — sealed dossier

    Worldwide Expert Fx 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

    Worldwide Expert Fx 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

    • 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 Worldwide Expert Fx Trade should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • CCXTrade (ccxtrade.com) – — sealed dossier on a high-risk counterparty

    CCXTrade (ccxtrade.com) – — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    CCXTrade (ccxtrade.com) – — sealed dossier

    Our custody desk has logged CCXTrade (ccxtrade.com) – 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 CCXTrade (ccxtrade.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

    • 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 CCXTrade (ccxtrade.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
  • FAX LTD

    FAX LTD

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    FAX LTD — sealed dossier

    FAX LTD 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 FAX 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

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

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • NinjaTrader

    NinjaTrader

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    NinjaTrader — sealed dossier

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

    What we know

    NinjaTrader 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

    • 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 NinjaTrader 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
  • FUN (UK) Ltd

    FUN (UK) Ltd

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    FUN (UK) Ltd — sealed dossier

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

    What we know

    FUN (UK) 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

    • 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 FUN (UK) 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
  • Max Vault Investment

    Max Vault Investment

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Max Vault Investment — sealed dossier

    Max Vault Investment 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

    Max Vault Investment 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 Max Vault Investment 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
  • Thriveassetpartners.net

    Thriveassetpartners.net

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Thriveassetpartners.net — sealed dossier

    Thriveassetpartners.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

    The broker operates under the public name Thriveassetpartners.net 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 Thriveassetpartners.net 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
  • IQTRADEOPTIONSFX

    IQTRADEOPTIONSFX

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    IQTRADEOPTIONSFX — sealed dossier

    IQTRADEOPTIONSFX 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 IQTRADEOPTIONSFX 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 IQTRADEOPTIONSFX 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
  • Muverse

    Muverse

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Muverse — sealed dossier

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

    What we know

    Muverse 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

    Anyone with funds deposited to Muverse 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
  • ACube

    ACube

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    ACube — sealed dossier

    ACube 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 ACube 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 ACube 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
  • Reliancefxholdings

    Reliancefxholdings

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Reliancefxholdings — sealed dossier

    Our custody desk has logged Reliancefxholdings 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 Reliancefxholdings 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

    • 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 Reliancefxholdings 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
  • DynastyFx Global

    DynastyFx Global

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    DynastyFx Global — sealed dossier

    DynastyFx Global 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 DynastyFx Global 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

    Cryptoslock recommends that any current account-holder with DynastyFx Global 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
  • Profitxinvestment

    Profitxinvestment

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Profitxinvestment — sealed dossier

    Profitxinvestment 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 Profitxinvestment 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 Profitxinvestment 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 Forex Place Group

    The Forex Place Group

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    The Forex Place Group — sealed dossier

    The Forex Place Group 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 Forex Place Group 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 The Forex Place Group 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
  • 247MAKEPROFIT

    247MAKEPROFIT

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    247MAKEPROFIT — sealed dossier

    Our custody desk has logged 247MAKEPROFIT 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 247MAKEPROFIT 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

    • 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 247MAKEPROFIT 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
  • Walton Market

    Walton Market

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Walton Market — sealed dossier

    Walton Market 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 Walton 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

    • 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 Walton 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
  • CMD Markets

    CMD Markets

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    CMD Markets — sealed dossier

    CMD 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

    The broker operates under the public name CMD 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

    • 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 CMD 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
  • ApexTradeExchange Exposed – — sealed dossier on a high-risk counterparty

    ApexTradeExchange Exposed – — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    ApexTradeExchange Exposed – — sealed dossier

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

    What we know

    ApexTradeExchange Exposed – 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

    • 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 ApexTradeExchange Exposed – 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
  • 🚨Another Fake Platform — sealed dossier on a high-risk counterparty

    🚨Another Fake Platform — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    🚨Another Fake Platform — sealed dossier

    🚨Another Fake Platform 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 🚨Another Fake Platform 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 🚨Another Fake Platform, 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
  • EPIC FX TRADES

    EPIC FX TRADES

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    EPIC FX TRADES — sealed dossier

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

    What we know

    EPIC FX TRADES 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 EPIC FX TRADES, 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
  • Multixban

    Multixban

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Multixban — sealed dossier

    Multixban 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 Multixban 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 Multixban 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
  • Tradeopol

    Tradeopol

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Tradeopol — sealed dossier

    Our custody desk has logged Tradeopol 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 Tradeopol 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 Tradeopol, 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
  • Biglot

    Biglot

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Biglot — sealed dossier

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

    What we know

    Biglot 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 Biglot 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
  • Trade Prime Markets

    Trade Prime Markets

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Trade Prime Markets — sealed dossier

    Trade Prime 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

    Trade Prime 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

    • 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 Trade Prime 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
  • Clone IronMarket Limited — sealed dossier on a high-risk counterparty

    Clone IronMarket Limited — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Clone IronMarket Limited — sealed dossier

    Clone IronMarket Limited 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

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

    Custody breach signatures

    • Inbound contact from third parties referencing your account without your initial consent.
    • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.
    • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
    • Account balances showing volatility inconsistent with public market behavior.

    Custody desk recommendation

    If you recognize Clone IronMarket Limited 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
  • Primefxplatform

    Primefxplatform

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Primefxplatform — sealed dossier

    Primefxplatform 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 Primefxplatform 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 Primefxplatform 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
  • Fiscal Markets

    Fiscal Markets

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Fiscal Markets — sealed dossier

    Fiscal 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

    Fiscal 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 recognize Fiscal 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
  • Perfect Crypto Trade

    Perfect Crypto Trade

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Perfect Crypto Trade — sealed dossier

    Perfect Crypto 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

    Perfect Crypto 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

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

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Verbo Capital (Pty) Ltd

    Verbo Capital (Pty) Ltd

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Verbo Capital (Pty) Ltd — sealed dossier

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

    What we know

    Verbo Capital (Pty) 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

    • 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 Verbo Capital (Pty) 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
  • Cryptovest (cryptovest.live) – — sealed dossier on a high-risk counterparty

    Cryptovest (cryptovest.live) – — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Cryptovest (cryptovest.live) – — sealed dossier

    Cryptovest (cryptovest.live) – 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 Cryptovest (cryptovest.live) – 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

    • 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 Cryptovest (cryptovest.live) – 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
  • Esmart Finance

    Esmart Finance

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Esmart Finance — sealed dossier

    Our custody desk has logged Esmart Finance 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 Esmart Finance 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 recognize Esmart Finance 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
  • Changex Capital

    Changex Capital

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Changex Capital — sealed dossier

    Changex Capital 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 Changex 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

    • 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 Changex 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
  • Central Markets AI

    Central Markets AI

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Central Markets AI — sealed dossier

    Central Markets AI 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

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

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • FazoFX Liquidity

    FazoFX Liquidity

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    FazoFX Liquidity — sealed dossier

    FazoFX Liquidity 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 FazoFX Liquidity 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

    Cryptoslock recommends that any current account-holder with FazoFX Liquidity 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
  • Firm Tradex Investments

    Firm Tradex Investments

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Firm Tradex Investments — sealed dossier

    Our custody desk has logged Firm Tradex Investments 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 Firm Tradex Investments 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 Firm Tradex Investments, 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
  • BitMEX.US Markets Limited

    BitMEX.US Markets Limited

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    BitMEX.US Markets Limited — sealed dossier

    BitMEX.US Markets 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 BitMEX.US Markets 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

    • 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 recognize BitMEX.US Markets Limited 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
  • Binatradefx

    Binatradefx

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Binatradefx — sealed dossier

    Binatradefx 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 Binatradefx 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

    • 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 recognize Binatradefx 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
  • FinTradeOption

    FinTradeOption

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    FinTradeOption — sealed dossier

    Our custody desk has logged FinTradeOption 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 FinTradeOption 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

    Cryptoslock recommends that any current account-holder with FinTradeOption 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
  • STE Capital

    STE Capital

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    STE Capital — sealed dossier

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

    What we know

    Public-facing material from STE 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

    • 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 STE 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
  • 12Trader — sealed dossier on a high-risk counterparty

    12Trader — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    12Trader — sealed dossier

    12Trader 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 12Trader 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

    Cryptoslock recommends that any current account-holder with 12Trader 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
  • GAXNET.COM INVESTMENTS

    GAXNET.COM INVESTMENTS

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    GAXNET.COM INVESTMENTS — sealed dossier

    GAXNET.COM INVESTMENTS 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 GAXNET.COM INVESTMENTS 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

    If you have an active position or unwithdrawn balance with GAXNET.COM INVESTMENTS, 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
  • GannMarkets

    GannMarkets

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    GannMarkets — sealed dossier

    GannMarkets 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

    GannMarkets 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 GannMarkets 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
  • Tradex Maxima Global

    Tradex Maxima Global

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Tradex Maxima Global — sealed dossier

    Our custody desk has logged Tradex Maxima Global 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 Tradex Maxima Global 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 Tradex Maxima Global from your transaction history, the custody desk advises you to open a sealed dossier. Do not respond to inbound contact from anyone claiming to recover funds on a contingency basis.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • LXFX Warning: 9 — sealed dossier on a high-risk counterparty

    LXFX Warning: 9 — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    LXFX Warning: 9 — sealed dossier

    LXFX Warning: 9 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 LXFX Warning: 9 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

    If you recognize LXFX Warning: 9 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
  • Kerdosfx Inc

    Kerdosfx Inc

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Kerdosfx Inc — sealed dossier

    Kerdosfx Inc 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 Kerdosfx Inc 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 Kerdosfx Inc 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
  • Astramass (astramass.com) – — sealed dossier on a high-risk counterparty

    Astramass (astramass.com) – — sealed dossier on a high-risk counterparty

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Astramass (astramass.com) – — sealed dossier

    Astramass (astramass.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 Astramass (astramass.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

    • 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 Astramass (astramass.com) – 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
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
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