Financial Trading Board — report entry
This Cryptowledge report entry concerns Financial Trading Board and the recorded website gov.fintb.us. 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…
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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 →Elite 24 Trade Pro — report entry
This Cryptowledge report entry concerns Elite 24 Trade Pro and the recorded website elite24tradepro.com. Cryptowledge maintains this entry as part of its company report records.
Primepipexperts ltd — report entry
This Cryptowledge report entry concerns Primepipexperts ltd and the recorded website primepipexperts.com. Cryptowledge maintains this entry as part of its company report records.
Wind Forex Trading
Wind Forex Trading, operating via windforex.biz, has been reported by victims, according to Cryptowledge’s company records.
Capital-Placement ( — report entry
This Cryptowledge report entry concerns Capital-Placement ( and the recorded website capital-placement.info). Cryptowledge maintains this entry as part of its company report records.
Primex Trade Global — report entry
This Cryptowledge report entry concerns Primex Trade Global. Cryptowledge maintains this entry as part of its company report records.
EdealFX
EdealFX, operating via edealfx.com, has been reported by victims, according to Cryptowledge’s company records.
London Global (clone of an FCA authorised firm and an EEA authorised firm) — report entry
This Cryptowledge report entry concerns London Global (clone of an FCA authorised firm and an EEA authorised firm). Cryptowledge maintains this entry as part of its…
AVALON FINANCE
AVALON FINANCE, operating via avalonfinance.io, has been reported by victims, according to Cryptowledge’s company records.
SureX — report entry
This Cryptowledge report entry concerns SureX. Cryptowledge maintains this entry as part of its company report records.