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
  • LexaTrade

    LexaTrade

    Report information about LexaTrade through cryptoslock.com.

    Published:
  • Vinneo

    Vinneo

    Report information about Vinneo through cryptoslock.com.

    Published:
  • Blue Gum Credit

    Blue Gum Credit

    Report information about Blue Gum Credit through cryptoslock.com.

    Published:
  • Forbestrader

    Forbestrader

    Report information about Forbestrader through cryptoslock.com.

    Published:
  • TRACK MARKETFX

    TRACK MARKETFX

    Report information about TRACK MARKETFX through cryptoslock.com.

    Published:
  • Norfolks Group

    Norfolks Group

    Report information about Norfolks Group through cryptoslock.com.

    Published:
  • Destiny Loans (

    Destiny Loans (

    Report information about Destiny Loans ( through cryptoslock.com.

    Published:
  • LA Token Crypto

    LA Token Crypto

    Report information about LA Token Crypto through cryptoslock.com.

    Published:
  • Litmus Holdings

    Litmus Holdings

    Report information about Litmus Holdings through cryptoslock.com.

    Published:
  • Dandoo Express Group Plc (the scam entity)

    Dandoo Express Group Plc (the scam entity)

    Report information about Dandoo Express Group Plc (the scam entity) through cryptoslock.com.

    Published:
  • Flexx Digital Limited trading as UK Debt Relief

    Flexx Digital Limited trading as UK Debt Relief

    Report information about Flexx Digital Limited trading as UK Debt Relief through cryptoslock.com.

    Published:
  • Madden Group Inc. (MGI)

    Madden Group Inc. (MGI)

    Report information about Madden Group Inc. (MGI) 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