Nordic Future AI — report entry
This Cryptowledge report entry concerns Nordic Future AI and the recorded website nordicfutureai.com. Cryptowledge maintains this entry as part of its company report records.
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SARANDI TRADE — report entry
This Cryptowledge report entry concerns SARANDI TRADE. Cryptowledge maintains this entry as part of its company report records.
CmProTrading
CmProTrading, operating via cm-tradingpro.com, has been reported by victims, according to Cryptowledge’s company records.
Hankotrade
Hankotrade, operating via hankotrade.com, has been reported by victims, according to Cryptowledge’s company records.
Credit Finance Corporation — report entry
This Cryptowledge report entry concerns Credit Finance Corporation. Cryptowledge maintains this entry as part of its company report records.
TELA GROUP LIMITED
TELA GROUP LIMITED, operating via telaforex.vip, has been reported by victims, according to Cryptowledge’s company records.
Axe Trade Capital
Axe Trade Capital, operating via axetradecapital.com, has been reported by victims, according to Cryptowledge’s company records.
MIRA INVESTMENTS LIMITED
MIRA INVESTMENTS LIMITED, operating via mirainvestments.ltd, has been reported by victims, according to Cryptowledge’s company records.
Alt-cbfinex — report entry
This Cryptowledge report entry concerns Alt-cbfinex and the recorded website alt-cbfinex.pro. Cryptowledge maintains this entry as part of its company report records.
A Deepfake ‘Giveaway’ That Funneled Victims Into Global Blockchain Technologies: $14,200
A Texas first-time investor watched a ‘live’ stream of a famous founder doubling crypto, then was steered to ‘claim’ his winnings on a platform called Global…