Max Vault Investment
Max Vault Investment, operating via mvaulttrd.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 →Alfa Assets — report entry
This Cryptowledge report entry concerns Alfa Assets and the recorded website alfa-assets.com. Cryptowledge maintains this entry as part of its company report records.
Baytree Capital Associates — report entry
This Cryptowledge report entry concerns Baytree Capital Associates and the recorded website baytreecapital.com. Cryptowledge maintains this entry as part of its company report records.
Bitsbase Invest Ltd — report entry
This Cryptowledge report entry concerns Bitsbase Invest Ltd. Cryptowledge maintains this entry as part of its company report records.
Wealth Innovations Group
Wealth Innovations Group, operating via wealthinnovationsgroup.co, has been reported by victims, according to Cryptowledge’s company records.
AIFX HOLDING — report entry
This Cryptowledge report entry concerns AIFX HOLDING and the recorded website aifxholding.com. Cryptowledge maintains this entry as part of its company report records.
Duke Valentine Limited — report entry
Company report entry for Duke Valentine Limited. Share your experience with this operation or any other investment platform through Cryptowledge.com.
Trading 212 AU Pty Ltd Spleen Change Market — report entry
This Cryptowledge report entry concerns Trading 212 AU Pty Ltd Spleen Change Market. Cryptowledge maintains this entry as part of its company report records.
fondex investments — report entry
This Cryptowledge report entry concerns fondex investments. Cryptowledge maintains this entry as part of its company report records.
Alesta Global
Alesta Global, operating via alestaglobal.trading, has been reported by victims, according to Cryptowledge’s company records.