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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TheproFX Market
Our custody desk has logged TheproFX Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CopyCash
Our custody desk has logged CopyCash as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Celestial Trader
Celestial Trader 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.
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DgtlFuture
DgtlFuture has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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GALAXY PRIME FX
GALAXY PRIME FX 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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Fake Silverlion
Fake Silverlion has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Universal Expert FX
Universal Expert FX 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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Appraisal Digital Trade
Appraisal Digital Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Livecapitaltrading
Livecapitaltrading 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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BITPRIMAL
BITPRIMAL has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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B4U
B4U 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.
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BetterOne Markets
Our custody desk has logged BetterOne Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.