CMGInternal — report entry
This Cryptowledge report entry concerns CMGInternal. 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 →stockforexinvestment
stockforexinvestment, operating via stockforexinvestment.com, has been reported by victims, according to Cryptowledge’s company records.
Tradesla — report entry
This Cryptowledge report entry concerns Tradesla and the recorded website tradesla.com. Cryptowledge maintains this entry as part of its company report records.
E Crypto Trade — report entry
This Cryptowledge report entry concerns E Crypto Trade and the recorded website e-cryptotrade.com. Cryptowledge maintains this entry as part of its company report records.
Standardglobalmarket
Standardglobalmarket, operating via standardglobalmarket.online, has been reported by victims, according to Cryptowledge’s company records.
Warning: New Zealanders receiving unsolicited contact from Quantree — report entry
This Cryptowledge report entry concerns Warning: New Zealanders receiving unsolicited contact from Quantree. Cryptowledge maintains this entry as part of its company report records.
Take Profit Markets Finance (Switzerland) AG — report entry
This Cryptowledge report entry concerns Take Profit Markets Finance (Switzerland) AG. Cryptowledge maintains this entry as part of its company report records.
FXWB
FXWB, operating via fxwb.io, has been reported by victims, according to Cryptowledge’s company records.
FcxTrade — report entry
This Cryptowledge report entry concerns FcxTrade and the recorded website fcxtrade.com. Cryptowledge maintains this entry as part of its company report records.
Tcinos Group — report entry
This Cryptowledge report entry concerns Tcinos Group. Cryptowledge maintains this entry as part of its company report records.