Capital Trader
Capital Trader, operating via capitalltraders.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 →Wealthcryptomine — report entry
This Cryptowledge report entry concerns Wealthcryptomine and the recorded website wealthcryptomine.com. Cryptowledge maintains this entry as part of its company report records.
Standard Chartered/ standredcb (clone of FCA authorised firm) — report entry
This Cryptowledge report entry concerns Standard Chartered/ standredcb (clone of FCA authorised firm). Cryptowledge maintains this entry as part of its company report records.
Hubc — report entry
This Cryptowledge report entry concerns Hubc and the recorded website hubc.org. Cryptowledge maintains this entry as part of its company report records.
TANSAR CAPITAL
TANSAR CAPITAL, operating via caifc.kz, has been reported by victims, according to Cryptowledge’s company records.
Billion FX — report entry
This Cryptowledge report entry concerns Billion FX and the recorded website billionfx.asia. Cryptowledge maintains this entry as part of its company report records.
Heba Tech LLC — report entry
This Cryptowledge report entry concerns Heba Tech LLC. Cryptowledge maintains this entry as part of its company report records.
3Afund — report entry
This Cryptowledge report entry concerns 3Afund and the recorded website 3-afund.com. Cryptowledge maintains this entry as part of its company report records.
Super Trade Fx — report entry
This Cryptowledge report entry concerns Super Trade Fx and the recorded website supertradesfx.com. Cryptowledge maintains this entry as part of its company report records.
Global Coin FX
Global Coin FX, operating via globalcoinfx.com, has been reported by victims, according to Cryptowledge’s company records.