WisecoinFx — report entry
This Cryptowledge report entry concerns WisecoinFx and the recorded website wisecoinfx.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 →SummitEdge Brokers — report entry
This Cryptowledge report entry concerns SummitEdge Brokers. Cryptowledge maintains this entry as part of its company report records.
Universe using the — report entry
This Cryptowledge report entry concerns Universe using the and the recorded website universe.co.com. Cryptowledge maintains this entry as part of its company report records.
ajassetmanagement and banque2crypto (clone of FCA authorised firm) — report entry
This Cryptowledge report entry concerns ajassetmanagement and banque2crypto (clone of FCA authorised firm). Cryptowledge maintains this entry as part of its company report records.
Woxa
Woxa, operating via woxa.com, has been reported by victims, according to Cryptowledge’s company records.
MERCHANT TRADE INVESTMENT — report entry
This Cryptowledge report entry concerns MERCHANT TRADE INVESTMENT and the recorded website merchanttradeinvestment.com. Cryptowledge maintains this entry as part of its company report records.
9XProfits
9XProfits, operating via 9xprofits.com, has been reported by victims, according to Cryptowledge’s company records.
Alliance Finance Union Investor Services LLC — report entry
This Cryptowledge report entry concerns Alliance Finance Union Investor Services LLC and the recorded website alliancefin-union.com. Cryptowledge maintains this entry as part of its company report…
Elliot & Jones — report entry
This Cryptowledge report entry concerns Elliot & Jones. Cryptowledge maintains this entry as part of its company report records.
Ethena (BVI) Ltd. — report entry
This Cryptowledge report entry concerns Ethena (BVI) Ltd.. Cryptowledge maintains this entry as part of its company report records.