Crystal Trust
Crystal Trust, operating via crystal-trust.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…
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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 →Expert Financial Solutions Limited — report entry
This Cryptowledge report entry concerns Expert Financial Solutions Limited and the recorded website expert-financial-solutions.com. Cryptowledge maintains this entry as part of its company report records.
Binfix — report entry
This Cryptowledge report entry concerns Binfix and the recorded website binfix.org. Cryptowledge maintains this entry as part of its company report records.
COINSFLUX LIMITED — report entry
This Cryptowledge report entry concerns COINSFLUX LIMITED and the recorded website coinfluxlimited.net. Cryptowledge maintains this entry as part of its company report records.
FXValidus — report entry
This Cryptowledge report entry concerns FXValidus and the recorded website fxvalidus.com. Cryptowledge maintains this entry as part of its company report records.
Asset Management International Ltd
Asset Management International Ltd, operating via assetmanagementint.com, has been reported by victims, according to Cryptowledge’s company records.
UEE Group — report entry
This Cryptowledge report entry concerns UEE Group. Cryptowledge maintains this entry as part of its company report records.
Brookway Loans Ltd — report entry
Company report entry for Brookway Loans Ltd. Share your experience with this operation or any other investment platform through Cryptowledge.com.
FOLIOXTRADING — report entry
This Cryptowledge report entry concerns FOLIOXTRADING. Cryptowledge maintains this entry as part of its company report records.
KH SHARES — report entry
This Cryptowledge report entry concerns KH SHARES. Cryptowledge maintains this entry as part of its company report records.