ATXmarket — report entry
This Cryptowledge report entry concerns ATXmarket and the recorded website atxmarket.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 →Treadings — report entry
This Cryptowledge report entry concerns Treadings. Cryptowledge maintains this entry as part of its company report records.
Investinghub.co.uk trading name ambershaw limited — report entry
This Cryptowledge report entry concerns Investinghub.co.uk trading name ambershaw limited and the recorded website investinghub.co. Cryptowledge maintains this entry as part of its company report records.
Clone Five Rings Capital — report entry
This Cryptowledge report entry concerns Clone Five Rings Capital and the recorded website fiverings-capital.info. Cryptowledge maintains this entry as part of its company report records.
GKFX — report entry
This Cryptowledge report entry concerns GKFX and the recorded website cfd.gkfx-global.io. Cryptowledge maintains this entry as part of its company report records.
BitAIx (Imposter) — report entry
This Cryptowledge report entry concerns BitAIx (Imposter) and the recorded website bitalx.com. Cryptowledge maintains this entry as part of its company report records.
FINSAI Trade
FINSAI Trade, operating via finsaitrade.com, has been reported by victims, according to Cryptowledge’s company records.
Equinox Finances Ltd (Clone of FCA Appointed Representative) — report entry
This Cryptowledge report entry concerns Equinox Finances Ltd (Clone of FCA Appointed Representative). Cryptowledge maintains this entry as part of its company report records.
Algo Robot
Algo Robot, operating via algo-robot.co, has been reported by victims, according to Cryptowledge’s company records.
Optimustrade — report entry
This Cryptowledge report entry concerns Optimustrade and the recorded website optimustrade.pro. Cryptowledge maintains this entry as part of its company report records.