24markets — report entry
This Cryptowledge report entry concerns 24markets and the recorded website 24markets.com. 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…
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 →FortFS
FortFS, operating via fortfs.com, has been reported by victims, according to Cryptowledge’s company records.
Kobe Asset Management — report entry
This Cryptowledge report entry concerns Kobe Asset Management. Cryptowledge maintains this entry as part of its company report records.
Vantage Capital Limited — report entry
This Cryptowledge report entry concerns Vantage Capital Limited. Cryptowledge maintains this entry as part of its company report records.
GVZHLegalUK — report entry
This Cryptowledge report entry concerns GVZHLegalUK. Cryptowledge maintains this entry as part of its company report records.
TRADE INSTANTFX
TRADE INSTANTFX, operating via tradeinstantfx.com, has been reported by victims, according to Cryptowledge’s company records.
ETERNITY GLOBAL LIMITED — report entry
This Cryptowledge report entry concerns ETERNITY GLOBAL LIMITED and the recorded website enjoytradingx.com. Cryptowledge maintains this entry as part of its company report records.
Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) — report entry
This Cryptowledge report entry concerns Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company). Cryptowledge maintains this entry as part of its company report…
CavonixTrader 3.9 Nova — report entry
This Cryptowledge report entry concerns CavonixTrader 3.9 Nova. Cryptowledge maintains this entry as part of its company report records.
TradersHome — report entry
This Cryptowledge report entry concerns TradersHome and the recorded website tradershome.com. Cryptowledge maintains this entry as part of its company report records.