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
  • World Safetrade

    World Safetrade

    Report information about World Safetrade through cryptoslock.com.

    Published:
  • OBT International Limited

    OBT International Limited

    Report information about OBT International Limited through cryptoslock.com.

    Published:
  • Wap

    Wap

    Report information about Wap through cryptoslock.com.

    Published:
  • xtradecons.com (Clone of FCA Authorised Firm)

    xtradecons.com (Clone of FCA Authorised Firm)

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

    Published:
  • Bitcoin 365

    Bitcoin 365

    Report information about Bitcoin 365 through cryptoslock.com.

    Published:
  • Comparetheloans

    Comparetheloans

    Report information about Comparetheloans through cryptoslock.com.

    Published:
  • Goldenfxoption (golden-fxoption.com) –

    Goldenfxoption (golden-fxoption.com) –

    Report information about Goldenfxoption (golden-fxoption.com) – through cryptoslock.com.

    Published:
  • 81ex

    81ex

    Report information about 81ex through cryptoslock.com.

    Published:
  • Whitemax.US.US, Inc. and Whitemax.US Inc

    Whitemax.US.US, Inc. and Whitemax.US Inc

    Report information about Whitemax.US.US, Inc. and Whitemax.US Inc through cryptoslock.com.

    Published:
  • Six Capital (FX Trading) Pte Ltd

    Six Capital (FX Trading) Pte Ltd

    Report information about Six Capital (FX Trading) Pte Ltd through cryptoslock.com.

    Published:
  • Cryptgatemarket

    Cryptgatemarket

    Report information about Cryptgatemarket through cryptoslock.com.

    Published:
  • Orbit GTM

    Orbit GTM

    Report information about Orbit GTM through cryptoslock.com.

    Published:
[ ] Open a Case
FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue