Dale, Mariam and Banks Associates at Law — report entry
This Cryptowledge report entry concerns Dale, Mariam and Banks Associates at Law and the recorded website dmbllcfirm.com. Cryptowledge maintains this entry as part of its company…
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…
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 →EXPERT EXCHANGE — report entry
This Cryptowledge report entry concerns EXPERT EXCHANGE. Cryptowledge maintains this entry as part of its company report records.
Ancrage Valnex — report entry
This Cryptowledge report entry concerns Ancrage Valnex and the recorded website ancrage-valnex.pro. Cryptowledge maintains this entry as part of its company report records.
West Hill Capital
West Hill Capital, operating via westhillcapital.pro, has been reported by victims, according to Cryptowledge’s company records.
Xpoken — report entry
This Cryptowledge report entry concerns Xpoken and the recorded website xpoken.com. Cryptowledge maintains this entry as part of its company report records.
Providence Forex — report entry
This Cryptowledge report entry concerns Providence Forex and the recorded website providenceforex.com. Cryptowledge maintains this entry as part of its company report records.
Appdewise — report entry
This Cryptowledge report entry concerns Appdewise and the recorded website appdewise.com. Cryptowledge maintains this entry as part of its company report records.
StarkFXSignal
StarkFXSignal, operating via starkfxsignals.com, has been reported by victims, according to Cryptowledge’s company records.
Bank Guarantee Funding — report entry
This Cryptowledge report entry concerns Bank Guarantee Funding and the recorded website bbinary.com. Cryptowledge maintains this entry as part of its company report records.
Crypto Allys Ltd — report entry
This Cryptowledge report entry concerns Crypto Allys Ltd. Cryptowledge maintains this entry as part of its company report records.