ABUSA
ABUSA, operating via glfxmcapital.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 →Jackson Bernstein Associates — report entry
This Cryptowledge report entry concerns Jackson Bernstein Associates and the recorded website jacksonbernstein.com. Cryptowledge maintains this entry as part of its company report records.
CFreserve — report entry
This Cryptowledge report entry concerns CFreserve and the recorded website cfreserve.com. Cryptowledge maintains this entry as part of its company report records.
GMT
GMT, operating via gmtcapitals.com, has been reported by victims, according to Cryptowledge’s company records.
Ailenroc — report entry
This Cryptowledge report entry concerns Ailenroc and the recorded website ailenroc.net. Cryptowledge maintains this entry as part of its company report records.
Exons Group — report entry
This Cryptowledge report entry concerns Exons Group and the recorded website exonsgrp.com. Cryptowledge maintains this entry as part of its company report records.
Štedo Quin — report entry
This Cryptowledge report entry concerns Štedo Quin and the recorded website stedo-quin.com. Cryptowledge maintains this entry as part of its company report records.
Unifi Forex
Unifi Forex, operating via unififorex.com, has been reported by victims, according to Cryptowledge’s company records.
BloomForexTrades — report entry
This Cryptowledge report entry concerns BloomForexTrades and the recorded website bloomforextrades.com. Cryptowledge maintains this entry as part of its company report records.
The Bitcoinpro — report entry
This Cryptowledge report entry concerns The Bitcoinpro and the recorded website the-bitcoinpro.com. Cryptowledge maintains this entry as part of its company report records.