Cryptolead Inc — report entry
This Cryptowledge report entry concerns Cryptolead Inc and the recorded website cryptolead-inc.com. Cryptowledge maintains this entry as part of its company report records.
Reports & Insights
Explore company report entries, educational guides and client stories.
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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…
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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…
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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 →Zenex (zenextrades.com)
Zenex (zenextrades.com), operating via zenextrades.com, has been reported by victims, according to Cryptowledge’s company records.
Aquilabit — report entry
This Cryptowledge report entry concerns Aquilabit. Cryptowledge maintains this entry as part of its company report records.
1st New York Financial Corporation — report entry
This Cryptowledge report entry concerns 1st New York Financial Corporation and the recorded website 1stnewyorkfinancial.com. Cryptowledge maintains this entry as part of its company report records.
Starwinning Invest — report entry
This Cryptowledge report entry concerns Starwinning Invest and the recorded website starwinning-invest.com. Cryptowledge maintains this entry as part of its company report records.
Trading Spear(aka Spear Capital Ltd)
Trading Spear(aka Spear Capital Ltd), operating via tradingspear.com, has been reported by victims, according to Cryptowledge’s company records.
NEWFX Limited — report entry
This Cryptowledge report entry concerns NEWFX Limited. Cryptowledge maintains this entry as part of its company report records.
AF Index
AF Index, operating via af-index.com, has been reported by victims, according to Cryptowledge’s company records.
Peaktradeoption — report entry
This Cryptowledge report entry concerns Peaktradeoption. Cryptowledge maintains this entry as part of its company report records.
Swiss V — report entry
This Cryptowledge report entry concerns Swiss V and the recorded website swiss-v.com. Cryptowledge maintains this entry as part of its company report records.