INSTALMENTFXMINER — report entry
This Cryptowledge report entry concerns INSTALMENTFXMINER. 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…
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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…
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 →ByAlpha — report entry
This Cryptowledge report entry concerns ByAlpha and the recorded website byalpha.org. Cryptowledge maintains this entry as part of its company report records.
Safa Capital Limited — report entry
This Cryptowledge report entry concerns Safa Capital Limited and the recorded website safacapitalltd.com. Cryptowledge maintains this entry as part of its company report records.
TRADECENTRIX
TRADECENTRIX, operating via tradecentrix.net, has been reported by victims, according to Cryptowledge’s company records.
Time Option — report entry
This Cryptowledge report entry concerns Time Option and the recorded website time-option.com. Cryptowledge maintains this entry as part of its company report records.
Berekley-Fisher — report entry
This Cryptowledge report entry concerns Berekley-Fisher. Cryptowledge maintains this entry as part of its company report records.
Swedish Trust Bank — report entry
This Cryptowledge report entry concerns Swedish Trust Bank and the recorded website swetbk.com. Cryptowledge maintains this entry as part of its company report records.
Forage Cryptfx Trade — report entry
This Cryptowledge report entry concerns Forage Cryptfx Trade and the recorded website foragecryptofxtrade.com. Cryptowledge maintains this entry as part of its company report records.
Gemini Trade FxOption
Gemini Trade FxOption, operating via geminitradefxoption.com, has been reported by victims, according to Cryptowledge’s company records.
Bravora Expert — report entry
This Cryptowledge report entry concerns Bravora Expert and the recorded website bravoraexpert.com. Cryptowledge maintains this entry as part of its company report records.