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[ 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
  • Geld Finanz

    Geld Finanz

    Report information about Geld Finanz through cryptoslock.com.

    Published:
  • Arko Group

    Arko Group

    Report information about Arko Group through cryptoslock.com.

    Published:
  • Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)

    Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)

    Report information about Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) through cryptoslock.com.

    Published:
  • STK

    STK

    Report information about STK through cryptoslock.com.

    Published:
  • Coscoin

    Coscoin

    Report information about Coscoin through cryptoslock.com.

    Published:
  • Multa Loans (Clone of FCA Authorised Firm)

    Multa Loans (Clone of FCA Authorised Firm)

    Report information about Multa Loans (Clone of FCA Authorised Firm) through cryptoslock.com.

    Published:
  • Transparent Profits

    Transparent Profits

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    Published:
  • Alphapat S

    Alphapat S

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    Published:
  • StellarGate Investment

    StellarGate Investment

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    Published:
  • PassivePlayDailyPips

    PassivePlayDailyPips

    Report information about PassivePlayDailyPips through cryptoslock.com.

    Published:
  • Sekrata Sp. Z O.O.

    Sekrata Sp. Z O.O.

    Report information about Sekrata Sp. Z O.O. through cryptoslock.com.

    Published:
  • liontrustfunds.email (clone of FCA Authorised Firm)

    liontrustfunds.email (clone of FCA Authorised Firm)

    Report information about liontrustfunds.email (clone of FCA Authorised Firm) 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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