Aquilaws ltd
Aquilaws ltd, operating via aquilaws.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 →Crystal Trust — report entry
This Cryptowledge report entry concerns Crystal Trust and the recorded website crystal-trust.com. Cryptowledge maintains this entry as part of its company report records.
DLG Bonds — report entry
This Cryptowledge report entry concerns DLG Bonds. Cryptowledge maintains this entry as part of its company report records.
Fake IC Market Limited
Fake IC Market Limited, operating via vip-marketsb.com, has been reported by victims, according to Cryptowledge’s company records.
iGain Markets — report entry
This Cryptowledge report entry concerns iGain Markets and the recorded website igainmarkets.com. Cryptowledge maintains this entry as part of its company report records.
Triumph Capital Management — report entry
This Cryptowledge report entry concerns Triumph Capital Management and the recorded website triumphcapitalmgmt.com. Cryptowledge maintains this entry as part of its company report records.
Premium Crypto Lite — report entry
This Cryptowledge report entry concerns Premium Crypto Lite and the recorded website premiumcryptolite.com. Cryptowledge maintains this entry as part of its company report records.
TTS Markets — report entry
This Cryptowledge report entry concerns TTS Markets and the recorded website ttsmarkets.com. Cryptowledge maintains this entry as part of its company report records.
thtbyey
thtbyey, operating via cisjie.com, has been reported by victims, according to Cryptowledge’s company records.
PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring — report entry
This Cryptowledge report entry concerns PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring. Cryptowledge maintains this entry as part of its company report records.