Win Protocol (Clone of FCA Authorised Firm) — report entry
This Cryptowledge report entry concerns Win Protocol (Clone of FCA Authorised Firm). Cryptowledge maintains this entry as part of its company report records.
Reports & Insights
Explore company report entries, educational guides and client stories.
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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…
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Discovering you’ve been the victim of a crypto scam can feel overwhelming. The confusion, urgency, and financial loss often lead to panic-driven…
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The rise of cryptocurrency has opened the door to a world of opportunities, but it has also attracted scammers looking to take…
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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…
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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 →GLENBROOK ADVISORY — report entry
This Cryptowledge report entry concerns GLENBROOK ADVISORY and the recorded website glenbrookadvisory.com. Cryptowledge maintains this entry as part of its company report records.
Wellington Management Company (impersonator) — report entry
This Cryptowledge report entry concerns Wellington Management Company (impersonator). Cryptowledge maintains this entry as part of its company report records.
Clone Finalto Pro — report entry
This Cryptowledge report entry concerns Clone Finalto Pro and the recorded website finalto.pro. Cryptowledge maintains this entry as part of its company report records.
ZFX Club (clone of an fCA authorised firm) — report entry
This Cryptowledge report entry concerns ZFX Club (clone of an fCA authorised firm). Cryptowledge maintains this entry as part of its company report records.
Northern Investment — report entry
This Cryptowledge report entry concerns Northern Investment and the recorded website northern-investment.fr. Cryptowledge maintains this entry as part of its company report records.
PCM — report entry
This Cryptowledge report entry concerns PCM and the recorded website pcmfa.co. Cryptowledge maintains this entry as part of its company report records.
Magnetron Insurance and Financial Services Pte Ltd — report entry
This Cryptowledge report entry concerns Magnetron Insurance and Financial Services Pte Ltd. Cryptowledge maintains this entry as part of its company report records.
INSTANTGROW — report entry
This Cryptowledge report entry concerns INSTANTGROW and the recorded website instantgrow.cc. Cryptowledge maintains this entry as part of its company report records.
Umarkets
Umarkets, operating via umarkets.ai, has been reported by victims, according to Cryptowledge’s company records.