Mohicans Markets Ltd — report entry
This Cryptowledge report entry concerns Mohicans Markets Ltd and the recorded website mhmarkets.com. Cryptowledge maintains this entry as part of its company report 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 →topz_trade — report entry
This Cryptowledge report entry concerns topz_trade. Cryptowledge maintains this entry as part of its company report records.
Motive Loan (clone of FCA authorised firm) — report entry
This Cryptowledge report entry concerns Motive Loan (clone of FCA authorised firm). Cryptowledge maintains this entry as part of its company report records.
Crypto Revolution — report entry
This Cryptowledge report entry concerns Crypto Revolution and the recorded website cryptorevolutionapp.net. Cryptowledge maintains this entry as part of its company report records.
Itcoinex
Itcoinex, operating via itcoinex.com, has been reported by victims, according to Cryptowledge’s company records.
UK Wise Rates — report entry
This Cryptowledge report entry concerns UK Wise Rates. Cryptowledge maintains this entry as part of its company report records.
Defi-Line — report entry
This Cryptowledge report entry concerns Defi-Line. Cryptowledge maintains this entry as part of its company report records.
QuantumStocksAI — report entry
This Cryptowledge report entry concerns QuantumStocksAI and the recorded website al9blzu.com. Cryptowledge maintains this entry as part of its company report records.
FORTUNE CAPITAL LTD
FORTUNE CAPITAL LTD, operating via fortune-capital.ltd, has been reported by victims, according to Cryptowledge’s company records.
KUD — report entry
This Cryptowledge report entry concerns KUD and the recorded website kudfxhk.com. Cryptowledge maintains this entry as part of its company report records.