How the Cryptoslock custody desk traced and returned 88% of $74,900 from the Bright Finance fake-yield scam.
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From Daily Pressure Calls to a Refund: €33,700 Recovered From EmpireFX
How the Cryptoslock custody desk recovered 72% of €33,700 from the EmpireFX pressure-deposit scam.
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Paying to Get Paid: How a Capital Swift Victim Got S$120,000 Back
How a Singapore engineer recovered 83% of S$120,000 from the Capital Swift advance-fee scam.
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The Account Manager Who Vanished: €58,400 Recovered From Elite Peak Capital
How the Cryptoslock custody desk recovered 64% of €58,400 from the Elite Peak Capital boiler-room scam.
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A Frozen Bithoven Account, Unlocked: Returning CA$96,500 to a Toronto Trader
How fast reporting helped a Toronto trader recover 91% of CA$96,500 frozen by the Bithoven exchange scam.
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How We Recovered £41,200 From the Aquila Markets Withdrawal-Fee Trap
How the Cryptoslock custody desk recovered 78% of £41,200 lost to the Aquila Markets withdrawal-fee scam.
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How Crypto Custody Breaks: Eight Scam Patterns and How Much Is Actually Recoverable
From the custody side: the five most common ways crypto is lost to fraud, what each looks like, and how much is realistically recoverable.
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Broad Financial Markets Group Limited
Broad Financial Markets Group 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.
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AssetImperial: The ‘Recovery Firm’ That Was a Second Scam
AssetImperial posed as a recovery firm and scammed a prior victim again with upfront fees. How $46,900 was traced and mostly returned.
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Chainstackinvest: Nine Weeks of Romance, Then a Staking dApp That Swept Every Deposit
Nine weeks of romance led to Chainstackinvest, a fake staking dApp that swept S$150,000. Reported fast, largely recovered.
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Pride Wealth
Pride Wealth 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.
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BCICapitals
BCICapitals has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.