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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
  • Nomura Investment International Plc

    Nomura Investment International Plc

    Report information about Nomura Investment International Plc through cryptoslock.com.

    Published:
  • Equity Budget – Suspected scam

    Equity Budget – Suspected scam

    Report information about Equity Budget – Suspected scam through cryptoslock.com.

    Published:
  • Apexcrypt

    Apexcrypt

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    Published:
  • Prospex

    Prospex

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    Published:
  • iFXtime

    iFXtime

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    Published:
  • Westhill Partners, Inc.

    Westhill Partners, Inc.

    Report information about Westhill Partners, Inc. through cryptoslock.com.

    Published:
  • trainforex

    trainforex

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    Published:
  • Imposter website alert: horizoncapital.ltd

    Imposter website alert: horizoncapital.ltd

    Report information about Imposter website alert: horizoncapital.ltd through cryptoslock.com.

    Published:
  • Securities Validation Department

    Securities Validation Department

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    Published:
  • Broker HE

    Broker HE

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    Published:
  • ALGORITHM INVEST CORPORATION (

    ALGORITHM INVEST CORPORATION (

    Report information about ALGORITHM INVEST CORPORATION ( through cryptoslock.com.

    Published:
  • IMPERIALTRADE

    IMPERIALTRADE

    Report information about IMPERIALTRADE through cryptoslock.com.

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