HF Invest
HF Invest, operating via hedgefunds.website, has been reported by victims, according to Cryptowledge’s company records.
cryptowledge
BITBOTER — report entry
This Cryptowledge report entry concerns BITBOTER. Cryptowledge maintains this entry as part of its company report records.
Capital Ex Pro
Capital Ex Pro, operating via capitalexpro.co, has been reported by victims, according to Cryptowledge’s company records.
Gcg Hk — report entry
This Cryptowledge report entry concerns Gcg Hk and the recorded website gcg-hk.com. Cryptowledge maintains this entry as part of its company report records.
Tradelap Limited
Tradelap Limited, operating via tradelap.net, has been reported by victims, according to Cryptowledge’s company records.
Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) — report entry
This Cryptowledge report entry concerns Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund). Cryptowledge maintains this entry as part of its company report records.
AFP — report entry
This Cryptowledge report entry concerns AFP. Cryptowledge maintains this entry as part of its company report records.
Cleantech Europe Escrow LP — report entry
This Cryptowledge report entry concerns Cleantech Europe Escrow LP. Cryptowledge maintains this entry as part of its company report records.
Alfatraders — report entry
This Cryptowledge report entry concerns Alfatraders and the recorded website alfatraders.pro. Cryptowledge maintains this entry as part of its company report records.
GoldenCreed — report entry
This Cryptowledge report entry concerns GoldenCreed. Cryptowledge maintains this entry as part of its company report records.