Riotrades Ltd — report entry
This Cryptowledge report entry concerns Riotrades Ltd. 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…
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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…
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 →Aureus AI Trade
Aureus AI Trade, operating via aureusaitrade.com, has been reported by victims, according to Cryptowledge’s company records.
Alpha Studio & Consult — report entry
This Cryptowledge report entry concerns Alpha Studio & Consult. Cryptowledge maintains this entry as part of its company report records.
Empirecryptfx — report entry
This Cryptowledge report entry concerns Empirecryptfx and the recorded website empirecryptfx.com. Cryptowledge maintains this entry as part of its company report records.
Stock Market Trend Analysis — report entry
This Cryptowledge report entry concerns Stock Market Trend Analysis. Cryptowledge maintains this entry as part of its company report records.
AmazingTick — report entry
This Cryptowledge report entry concerns AmazingTick and the recorded website amazingtick.com. Cryptowledge maintains this entry as part of its company report records.
2B FX
2B FX, operating via 2bfx.eu, has been reported by victims, according to Cryptowledge’s company records.
BEXTH and Line Open Chat “Deep Value Market” — report entry
This Cryptowledge report entry concerns BEXTH and Line Open Chat “Deep Value Market”. Cryptowledge maintains this entry as part of its company report records.
Stronghold Capital Partners — report entry
This Cryptowledge report entry concerns Stronghold Capital Partners and the recorded website strongholdcp.com. Cryptowledge maintains this entry as part of its company report records.
Track Fxx
Track Fxx, operating via trackfxx.com, has been reported by victims, according to Cryptowledge’s company records.