How the Cryptoslock custody desk traced and returned 88% of $74,900 from the Bright Finance fake-yield scam.
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From Daily Pressure Calls to a Refund: €33,700 Recovered From EmpireFX
How the Cryptoslock custody desk recovered 72% of €33,700 from the EmpireFX pressure-deposit scam.
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Paying to Get Paid: How a Capital Swift Victim Got S$120,000 Back
How a Singapore engineer recovered 83% of S$120,000 from the Capital Swift advance-fee scam.
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The Account Manager Who Vanished: €58,400 Recovered From Elite Peak Capital
How the Cryptoslock custody desk recovered 64% of €58,400 from the Elite Peak Capital boiler-room scam.
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A Frozen Bithoven Account, Unlocked: Returning CA$96,500 to a Toronto Trader
How fast reporting helped a Toronto trader recover 91% of CA$96,500 frozen by the Bithoven exchange scam.
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How We Recovered £41,200 From the Aquila Markets Withdrawal-Fee Trap
How the Cryptoslock custody desk recovered 78% of £41,200 lost to the Aquila Markets withdrawal-fee scam.
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Livecapitaltrading
Livecapitaltrading is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Atlas Capital Trades
Atlas Capital Trades appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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CAPMASTERS
Our custody desk has logged CAPMASTERS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TmFx Trading ltd
TmFx Trading ltd is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Firmco Mobile
Firmco Mobile appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Accurate FX Earner
Our custody desk has logged Accurate FX Earner as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ABTrade (abtrade.pro) – — sealed dossier on a high-risk counterparty
ABTrade (abtrade.pro) – has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Luminex fx
Luminex fx is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Blofin Ext (aka Blofinext)
Blofin Ext (aka Blofinext) is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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How We Helped — sealed dossier on a high-risk counterparty
How We Helped is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Official Retraction and Public Apology Regarding Lost Coin Rescue
At Cryptoslock, our mission is to provide accurate, responsible, and fact-based information to the cryptocurrency community. Transparency and accountability are essential to maintaining the trust of our readers and the broader digital asset ecosystem. Following an…
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Pier Point Global
Our custody desk has logged Pier Point Global as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.