Vault Notes

  • Elm Vaultstead

    Elm Vaultstead

    Report information about Elm Vaultstead through cryptoslock.com.

  • NAJM Capital (najmcapital.com)

    NAJM Capital (najmcapital.com)

    Report information about NAJM Capital (najmcapital.com) through cryptoslock.com.

  • BidAskBit: When the Exchange Let You Deposit But Never Let You Withdraw

    BidAskBit accepted deposits instantly but blocked withdrawals behind invented fees. How €54,200 was traced and mostly frozen.

  • kulanient

    kulanient

    Report information about kulanient through cryptoslock.com.

  • DCPTG LLC

    DCPTG LLC

    Report information about DCPTG LLC through cryptoslock.com.

  • Aeexc

    Aeexc

    Report information about Aeexc through cryptoslock.com.

  • Nobel-Finanzen

    Nobel-Finanzen

    Report information about Nobel-Finanzen through cryptoslock.com.

  • Ultras Asset

    Ultras Asset

    Report information about Ultras Asset through cryptoslock.com.

  • Coinsbit Inc

    Coinsbit Inc

    Report information about Coinsbit Inc through cryptoslock.com.

  • iDealTrade

    iDealTrade

    Report information about iDealTrade through cryptoslock.com.

  • Arab National Bank (clone of FCA authorised firm)

    Arab National Bank (clone of FCA authorised firm)

    Report information about Arab National Bank (clone of FCA authorised firm) through cryptoslock.com.

  • Asset Equity Management

    Asset Equity Management

    Report information about Asset Equity Management through cryptoslock.com.

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