Ettizon and Payne Capital Partners LLC — report entry
This Cryptowledge report entry concerns Ettizon and Payne Capital Partners LLC. 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…
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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 →Ptastar
Ptastar, operating via dnauebf.com, has been reported by victims, according to Cryptowledge’s company records.
Coinwhale Investment — report entry
This Cryptowledge report entry concerns Coinwhale Investment and the recorded website coinwhaleinvestment.com. Cryptowledge maintains this entry as part of its company report records.
Horseforex
Horseforex, operating via horsegroup.net, has been reported by victims, according to Cryptowledge’s company records.
EliteFXSignals, LLC — report entry
This Cryptowledge report entry concerns EliteFXSignals, LLC. Cryptowledge maintains this entry as part of its company report records.
DovexisTrader 3.3 Nova — report entry
This Cryptowledge report entry concerns DovexisTrader 3.3 Nova. Cryptowledge maintains this entry as part of its company report records.
Karum Group LLC Law Firm — report entry
This Cryptowledge report entry concerns Karum Group LLC Law Firm and the recorded website kglaw.info. Cryptowledge maintains this entry as part of its company report records.
Antvresinvestment — report entry
This Cryptowledge report entry concerns Antvresinvestment and the recorded website antvresinvestment.com. Cryptowledge maintains this entry as part of its company report records.
LION PRIME FX — report entry
This Cryptowledge report entry concerns LION PRIME FX. Cryptowledge maintains this entry as part of its company report records.
OKX AI
OKX AI, operating via aitradingplatform.org, has been reported by victims, according to Cryptowledge’s company records.