Multibankfx — report entry
This Cryptowledge report entry concerns Multibankfx and the recorded website multibankfx.com. Cryptowledge maintains this entry as part of its company report records.
Reports & Insights
Explore company report entries, educational guides and client stories.
From the Field GuidesAll guides →
How to Spot a Crypto Scam — and What You Can Actually Recover
Crypto scams reuse a handful of playbooks. Once you can recognise the shape of each one, they get far easier to avoid…
Read the guide →What To Do After a Crypto Scam
Discovering you’ve been the victim of a crypto scam can feel overwhelming. The confusion, urgency, and financial loss often lead to panic-driven…
Read the guide →7 Red Flags Your Crypto Broker is a Scam
The rise of cryptocurrency has opened the door to a world of opportunities, but it has also attracted scammers looking to take…
Read the guide →Latest from InsightsAll stories →
Recovery Story
How We Returned €52,300 to a Lyon Trader After SOGEXPERTFX Locked His Account
A Lyon trader funded a SOGEXPERTFX ‘expert advisor’ account by bank transfer. When the platform demanded a ‘release fee’ to…
Read the story →Recovery StoryThe ‘AI Trading’ Platform That Couldn’t Pay Out — and the AUD 96,400 We Got Back
Peak Markets Pro sold a Perth engineer on an ‘AI auto-trading’ account that only ever made money on paper. When…
Read the story →Recovery StoryFrom a Months-Long Scam to a $158,000 Recovery: The Lafanda LLC Case
A Houston widower was groomed for months before a single dollar of crypto changed hands. When the platform — Lafanda…
Read the story →Recovery StoryInside a CA$112,000 Recovery: Breaking a NETFX PRO Boiler-Room Account
A rotating team of ‘analysts’ at NETFX PRO kept an Ottawa nurse depositing across five cards. Here is how we…
Read the story →Active Trades ActiveTrades — report entry
This Cryptowledge report entry concerns Active Trades ActiveTrades. Cryptowledge maintains this entry as part of its company report records.
Incore Investmentcfd — report entry
This Cryptowledge report entry concerns Incore Investmentcfd and the recorded website incore-investmentcfd.net. Cryptowledge maintains this entry as part of its company report records.
IB Life Ltd — report entry
Company report entry for IB Life Ltd. Share your experience with this operation or any other investment platform through Cryptowledge.com.
MegaFxTrade -megafxtrade.com — report entry
This Cryptowledge report entry concerns MegaFxTrade -megafxtrade.com and the recorded website megafxtrade.com. Cryptowledge maintains this entry as part of its company report records.
NYMEX PIPS — report entry
This Cryptowledge report entry concerns NYMEX PIPS and the recorded website nymexpips.com. Cryptowledge maintains this entry as part of its company report records.
McKinsey International Group — report entry
This Cryptowledge report entry concerns McKinsey International Group. Cryptowledge maintains this entry as part of its company report records.
Financialmarkt — report entry
This Cryptowledge report entry concerns Financialmarkt and the recorded website financialmarkt.com. Cryptowledge maintains this entry as part of its company report records.
BCC Markets Limited
BCC Markets Limited, operating via bccmarketsinc.com, has been reported by victims, according to Cryptowledge’s company records.
WW Brokers (World Wide Brokers) — report entry
This Cryptowledge report entry concerns WW Brokers (World Wide Brokers) and the recorded website ww-brokers.com. Cryptowledge maintains this entry as part of its company report records.