ORKAN FX
ORKAN FX, operating via orkanfx.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 →McLaren Asset Management (clone of EEA authorised firm) — report entry
This Cryptowledge report entry concerns McLaren Asset Management (clone of EEA authorised firm). Cryptowledge maintains this entry as part of its company report records.
ScroMarket
ScroMarket, operating via scromarket.com, has been reported by victims, according to Cryptowledge’s company records.
Livpm — report entry
This Cryptowledge report entry concerns Livpm and the recorded website livpm.com. Cryptowledge maintains this entry as part of its company report records.
Sky Market Pro — report entry
This Cryptowledge report entry concerns Sky Market Pro. Cryptowledge maintains this entry as part of its company report records.
Digitalni Vložor — report entry
This Cryptowledge report entry concerns Digitalni Vložor and the recorded website digitalni-vlozor.com. Cryptowledge maintains this entry as part of its company report records.
Bithoven — report entry
This Cryptowledge report entry concerns Bithoven and the recorded website bithoven.com. Cryptowledge maintains this entry as part of its company report records.
245 Livetrade
245 Livetrade, operating via 245livetrade.com, has been reported by victims, according to Cryptowledge’s company records.
Value Wealth Group-X9093A — report entry
This Cryptowledge report entry concerns Value Wealth Group-X9093A. Cryptowledge maintains this entry as part of its company report records.
Gexchain — report entry
This Cryptowledge report entry concerns Gexchain and the recorded website gexchain.com. Cryptowledge maintains this entry as part of its company report records.