Maxi Finance
Maxi Finance, operating via maxifinanceminers-bcd.ltd, 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 →Entice Capital — report entry
This Cryptowledge report entry concerns Entice Capital and the recorded website enticecapital.com. Cryptowledge maintains this entry as part of its company report records.
24trading — report entry
This Cryptowledge report entry concerns 24trading and the recorded website 24trading.co. Cryptowledge maintains this entry as part of its company report records.
Fyronex Driftor GPT — report entry
This Cryptowledge report entry concerns Fyronex Driftor GPT. Cryptowledge maintains this entry as part of its company report records.
Arbuthnot Securities — report entry
This Cryptowledge report entry concerns Arbuthnot Securities. Cryptowledge maintains this entry as part of its company report records.
Globalmarginservice inc — report entry
This Cryptowledge report entry concerns Globalmarginservice inc and the recorded website globalmarginservice.com. Cryptowledge maintains this entry as part of its company report records.
onexwallet.io; onexcapital.io — report entry
This Cryptowledge report entry concerns onexwallet.io; onexcapital.io and the recorded website onexwallet.io. Cryptowledge maintains this entry as part of its company report records.
Kamshunpok Wealth Co Ltd — report entry
This Cryptowledge report entry concerns Kamshunpok Wealth Co Ltd. Cryptowledge maintains this entry as part of its company report records.
Robexcom — report entry
This Cryptowledge report entry concerns Robexcom and the recorded website robexcoin.com. Cryptowledge maintains this entry as part of its company report records.
Netview Trading
Netview Trading, operating via netviewtrading.com, has been reported by victims, according to Cryptowledge’s company records.