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
  • Btokenbank

    Btokenbank

    Report information about Btokenbank through cryptoslock.com.

    Published:
  • IKOFX

    IKOFX

    Report information about IKOFX through cryptoslock.com.

    Published:
  • AXIS-Community VIP1

    AXIS-Community VIP1

    Report information about AXIS-Community VIP1 through cryptoslock.com.

    Published:
  • Melopextrade

    Melopextrade

    Report information about Melopextrade through cryptoslock.com.

    Published:
  • Eiseng Equity (L) Ltd

    Eiseng Equity (L) Ltd

    Report information about Eiseng Equity (L) Ltd through cryptoslock.com.

    Published:
  • Regent 88 Liverpool

    Regent 88 Liverpool

    Report information about Regent 88 Liverpool through cryptoslock.com.

    Published:
  • MEX CFD

    MEX CFD

    Report information about MEX CFD through cryptoslock.com.

    Published:
  • Lf

    Lf

    Report information about Lf through cryptoslock.com.

    Published:
  • KapitaleJaya

    KapitaleJaya

    Report information about KapitaleJaya through cryptoslock.com.

    Published:
  • myedbook

    myedbook

    Report information about myedbook through cryptoslock.com.

    Published:
  • Pinnaclesaveltd

    Pinnaclesaveltd

    Report information about Pinnaclesaveltd through cryptoslock.com.

    Published:
  • Yingtouib

    Yingtouib

    Report information about Yingtouib 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