YTDmarkets
YTDmarkets, operating via ytdmarkets.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 →prénom.nom@nibc-nv.com — report entry
This Cryptowledge report entry concerns prénom.nom@nibc-nv.com and the recorded website prénom.nom@nibc-nv.com. Cryptowledge maintains this entry as part of its company report records.
Foxcryptomining — report entry
This Cryptowledge report entry concerns Foxcryptomining and the recorded website foxcryptomining.com. Cryptowledge maintains this entry as part of its company report records.
Fin Tech Platform — report entry
This Cryptowledge report entry concerns Fin Tech Platform and the recorded website fintechplatform.pro. Cryptowledge maintains this entry as part of its company report records.
CAPITALS (clone of FCA authorised firm) — report entry
This Cryptowledge report entry concerns CAPITALS (clone of FCA authorised firm). Cryptowledge maintains this entry as part of its company report records.
Avenir Epargne — report entry
Company report entry for Avenir Epargne. Share your experience with this operation or any other investment platform through Cryptowledge.com.
Freedominvestmentclub — report entry
This Cryptowledge report entry concerns Freedominvestmentclub and the recorded website freedominvestmentclub.mx. Cryptowledge maintains this entry as part of its company report records.
FAAD Capital Trust
FAAD Capital Trust, operating via faadcapitaltrust.pro, has been reported by victims, according to Cryptowledge’s company records.
Crest Trust Management, LLC — report entry
This Cryptowledge report entry concerns Crest Trust Management, LLC and the recorded website cresttm.com. Cryptowledge maintains this entry as part of its company report records.
NOVA BIT — report entry
This Cryptowledge report entry concerns NOVA BIT and the recorded website novabitcapital.com. Cryptowledge maintains this entry as part of its company report records.