XTR
XTR, operating via xtrfxhk.com, 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 →Wealth Venture — report entry
This Cryptowledge report entry concerns Wealth Venture. Cryptowledge maintains this entry as part of its company report records.
OpenTrading — report entry
This Cryptowledge report entry concerns OpenTrading and the recorded website opentrading.org. Cryptowledge maintains this entry as part of its company report records.
Geneva Capital Group — report entry
This Cryptowledge report entry concerns Geneva Capital Group. Cryptowledge maintains this entry as part of its company report records.
contact@mineafinance.com — report entry
This Cryptowledge report entry concerns contact@mineafinance.com and the recorded website contact@mineafinance.com. Cryptowledge maintains this entry as part of its company report records.
FOREFRONTASSETSS — report entry
This Cryptowledge report entry concerns FOREFRONTASSETSS and the recorded website forefrontasset.pro. Cryptowledge maintains this entry as part of its company report records.
Zaltron — report entry
This Cryptowledge report entry concerns Zaltron and the recorded website zaltrons.net. Cryptowledge maintains this entry as part of its company report records.
ELITE-TECHAI — report entry
This Cryptowledge report entry concerns ELITE-TECHAI. Cryptowledge maintains this entry as part of its company report records.
Comgestfx — report entry
This Cryptowledge report entry concerns Comgestfx. Cryptowledge maintains this entry as part of its company report records.
Aurora Trade Limited
Aurora Trade Limited, operating via aurora-trade.io, has been reported by victims, according to Cryptowledge’s company records.