Cryptoslock

Vault Notes

[ Featured case histories ]All guides ›
The LedgerThe Yield That Never Paid: $74,900 Traced and Returned From Bright FinanceThe LedgerFrom Daily Pressure Calls to a Refund: €33,700 Recovered From EmpireFXThe LedgerPaying to Get Paid: How a Capital Swift Victim Got S$120,000 Back
  • WM Global Forex

    WM Global Forex

    Report information about WM Global Forex through cryptoslock.com.

    Published:
  • Fraudulent private loan websites

    Fraudulent private loan websites

    Report information about Fraudulent private loan websites through cryptoslock.com.

    Published:
  • CANDLE TRADE

    CANDLE TRADE

    Report information about CANDLE TRADE through cryptoslock.com.

    Published:
  • Ant PoolMining International

    Ant PoolMining International

    Report information about Ant PoolMining International through cryptoslock.com.

    Published:
  • KAB Kuwait

    KAB Kuwait

    Report information about KAB Kuwait through cryptoslock.com.

    Published:
  • DexTech AG

    DexTech AG

    Report information about DexTech AG through cryptoslock.com.

    Published:
  • CityInv260

    CityInv260

    Report information about CityInv260 through cryptoslock.com.

    Published:
  • digitalassetcryptocurrency

    digitalassetcryptocurrency

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    Published:
  • Gazprofx

    Gazprofx

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    Published:
  • UAG TRADE ASIA

    UAG TRADE ASIA

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    Published:
  • Bdvmarkets

    Bdvmarkets

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    Published:
  • Ibinex (

    Ibinex (

    Report information about Ibinex ( through cryptoslock.com.

    Published:
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
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