J. Investment Company — report entry
This Cryptowledge report entry concerns J. Investment Company. Cryptowledge maintains this entry as part of its company report records.
Reports & Insights
Explore company report entries, educational guides and client stories.
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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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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…
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Peak Markets Pro sold a Perth engineer on an ‘AI auto-trading’ account that only ever made money on paper. When…
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A Houston widower was groomed for months before a single dollar of crypto changed hands. When the platform — Lafanda…
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A rotating team of ‘analysts’ at NETFX PRO kept an Ottawa nurse depositing across five cards. Here is how we…
Read the story →Fake WEEX
Fake WEEX, operating via weekdefi.com, has been reported by victims, according to Cryptowledge’s company records.
Sapporo Capital — report entry
This Cryptowledge report entry concerns Sapporo Capital and the recorded website sapporocapital.com. Cryptowledge maintains this entry as part of its company report records.
Impersonation Of Capital Management Group Australia Pty Ltd — report entry
This Cryptowledge report entry concerns Impersonation Of Capital Management Group Australia Pty Ltd. Cryptowledge maintains this entry as part of its company report records.
Havend Investments (Havend Investment aka HavendInvest aka Havend Financial)
Havend Investments (Havend Investment aka HavendInvest aka Havend Financial), operating via havendinsvestments.com, has been reported by victims, according to Cryptowledge’s company records.
Global Apex Market — report entry
This Cryptowledge report entry concerns Global Apex Market and the recorded website globalapexmarket.com. Cryptowledge maintains this entry as part of its company report records.
NYFX — report entry
This Cryptowledge report entry concerns NYFX and the recorded website nyfx.com. Cryptowledge maintains this entry as part of its company report records.
Myrofinance
Myrofinance, operating via myrofinance.com, has been reported by victims, according to Cryptowledge’s company records.
Taft MacKenzie Ventures — report entry
This Cryptowledge report entry concerns Taft MacKenzie Ventures and the recorded website taftmackenzie.com. Cryptowledge maintains this entry as part of its company report records.
CapitaliaFX
CapitaliaFX, operating via capitaliafx.com, has been reported by victims, according to Cryptowledge’s company records.