Uniglobe Markets
Uniglobe Markets, operating via uniglobemarkets.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 →CAPITAL PRIME GLOBAL MARKET
CAPITAL PRIME GLOBAL MARKET, operating via capitalprimeglobalmarket.com, has been reported by victims, according to Cryptowledge’s company records.
RTS Partners AG — report entry
This Cryptowledge report entry concerns RTS Partners AG. Cryptowledge maintains this entry as part of its company report records.
EdealFX — report entry
This Cryptowledge report entry concerns EdealFX and the recorded website edealfx.com. Cryptowledge maintains this entry as part of its company report records.
FXCR
FXCR, operating via fx-crypto.info, has been reported by victims, according to Cryptowledge’s company records.
Veritas Investment Partners (Clone of FCA Authorised Firm) — report entry
This Cryptowledge report entry concerns Veritas Investment Partners (Clone of FCA Authorised Firm). Cryptowledge maintains this entry as part of its company report records.
unitedtrust-online.com (Clone of FCA authorised firm) — report entry
This Cryptowledge report entry concerns unitedtrust-online.com (Clone of FCA authorised firm) and the recorded website unitedtrust-online.com. Cryptowledge maintains this entry as part of its company report…
XB PRIME — report entry
This Cryptowledge report entry concerns XB PRIME and the recorded website xbprime.com. Cryptowledge maintains this entry as part of its company report records.
prénom.nom@bitpanda.gestion-private.com — report entry
This Cryptowledge report entry concerns prénom.nom@bitpanda.gestion-private.com and the recorded website prénom.nom@bitpanda.gestion-private.com. Cryptowledge maintains this entry as part of its company report records.
Keyfunders — report entry
This Cryptowledge report entry concerns Keyfunders. Cryptowledge maintains this entry as part of its company report records.