Pro Lite Trade
Pro Lite Trade, operating via prolite-trade.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 →KTL Markets — report entry
This Cryptowledge report entry concerns KTL Markets and the recorded website tradecapitalconcepts.com. Cryptowledge maintains this entry as part of its company report records.
Aztec Group
Aztec Group, operating via aztecgroup.cfd, has been reported by victims, according to Cryptowledge’s company records.
Nava Ventures Ltd — report entry
This Cryptowledge report entry concerns Nava Ventures Ltd and the recorded website navafx.com. Cryptowledge maintains this entry as part of its company report records.
Stone Milescl — report entry
This Cryptowledge report entry concerns Stone Milescl. Cryptowledge maintains this entry as part of its company report records.
Heritage Capital Ltd. — report entry
This Cryptowledge report entry concerns Heritage Capital Ltd. and the recorded website heritagecapital.ltd. Cryptowledge maintains this entry as part of its company report records.
Pacific FM Pty Limited — report entry
This Cryptowledge report entry concerns Pacific FM Pty Limited and the recorded website pacificfx.org. Cryptowledge maintains this entry as part of its company report records.
Cap House
Cap House, operating via caphouse.com, has been reported by victims, according to Cryptowledge’s company records.
200Invest — report entry
This Cryptowledge report entry concerns 200Invest. Cryptowledge maintains this entry as part of its company report records.
Blackridge Capital Management Ltd — report entry
This Cryptowledge report entry concerns Blackridge Capital Management Ltd and the recorded website blackridgecm.com. Cryptowledge maintains this entry as part of its company report records.