Sterlingmarketcapital
Sterlingmarketcapital, operating via sterlingmarketcapital.com, has been reported by victims, according to Cryptowledge’s company 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 →Cehi Patrimoine — report entry
This Cryptowledge report entry concerns Cehi Patrimoine and the recorded website cehi-patrimoine.com. Cryptowledge maintains this entry as part of its company report records.
ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING — report entry
This Cryptowledge report entry concerns ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING and the recorded website zenstox.com. Cryptowledge maintains this entry as part of its company…
Appdewise
Appdewise, operating via appdewise.com, has been reported by victims, according to Cryptowledge’s company records.
Exodus Movement Inc — report entry
This Cryptowledge report entry concerns Exodus Movement Inc and the recorded website exodus.com. Cryptowledge maintains this entry as part of its company report records.
GOLDEN BRIDGE
GOLDEN BRIDGE, operating via goldenbridgcap.com, has been reported by victims, according to Cryptowledge’s company records.
53 Capital Trade — report entry
This Cryptowledge report entry concerns 53 Capital Trade. Cryptowledge maintains this entry as part of its company report records.
99FX — report entry
This Cryptowledge report entry concerns 99FX and the recorded website 99fx.co. Cryptowledge maintains this entry as part of its company report records.
Bizmining Investment — report entry
This Cryptowledge report entry concerns Bizmining Investment. Cryptowledge maintains this entry as part of its company report records.
Alysa Group — report entry
Company report entry for Alysa Group. Share your experience with this operation or any other investment platform through Cryptowledge.com.