WELLS TRADER
WELLS TRADER, operating via wellstrader.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…
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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 →Instant Finance (clone of FCA authorised firm) — report entry
This Cryptowledge report entry concerns Instant Finance (clone of FCA authorised firm). Cryptowledge maintains this entry as part of its company report records.
BRADLEY WOODS & ASSOCIATES LLC — report entry
This Cryptowledge report entry concerns BRADLEY WOODS & ASSOCIATES LLC. Cryptowledge maintains this entry as part of its company report records.
Chartered Capital Management — report entry
This Cryptowledge report entry concerns Chartered Capital Management and the recorded website charteredcm.com. Cryptowledge maintains this entry as part of its company report records.
FMA Global Trade
FMA Global Trade, operating via fmaglobaltrade.com, has been reported by victims, according to Cryptowledge’s company records.
Peak Markets
Peak Markets, operating via peakmarkets.com, has been reported by victims, according to Cryptowledge’s company records.
AgraMarkets
AgraMarkets, operating via agramarkets.com, has been reported by victims, according to Cryptowledge’s company records.
Kaeser LLC — report entry
This Cryptowledge report entry concerns Kaeser LLC and the recorded website kaeser-llc.com. Cryptowledge maintains this entry as part of its company report records.
Pimalo Invest — report entry
This Cryptowledge report entry concerns Pimalo Invest and the recorded website pimalo-invest.com. Cryptowledge maintains this entry as part of its company report records.
Future Invest Limited — report entry
This Cryptowledge report entry concerns Future Invest Limited and the recorded website future-invest-limited.com. Cryptowledge maintains this entry as part of its company report records.