Clone CWG Markets (CWG Foreign Exchange) — report entry
This Cryptowledge report entry concerns Clone CWG Markets (CWG Foreign Exchange) and the recorded website cwg-ins.com. Cryptowledge maintains this entry as part of its company report…
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 →Wellington INV/Bali Limited LTD — report entry
This Cryptowledge report entry concerns Wellington INV/Bali Limited LTD. Cryptowledge maintains this entry as part of its company report records.
Pejuang Saham — report entry
This Cryptowledge report entry concerns Pejuang Saham. Cryptowledge maintains this entry as part of its company report records.
PWR Trade — report entry
This Cryptowledge report entry concerns PWR Trade. Cryptowledge maintains this entry as part of its company report records.
Elegantopex
Elegantopex, operating via elegantopex.com, has been reported by victims, according to Cryptowledge’s company records.
EquitiCapital Markets — report entry
This Cryptowledge report entry concerns EquitiCapital Markets and the recorded website equiticapital-markets.com. Cryptowledge maintains this entry as part of its company report records.
Maxxoin Investment (Europe) Ltd — report entry
This Cryptowledge report entry concerns Maxxoin Investment (Europe) Ltd. Cryptowledge maintains this entry as part of its company report records.
TRADEFX GLOBAL — report entry
This Cryptowledge report entry concerns TRADEFX GLOBAL. Cryptowledge maintains this entry as part of its company report records.
GLFX
GLFX, operating via glfxlimited.com, has been reported by victims, according to Cryptowledge’s company records.
Express Trade Market – Suspected scam, unreasonably withholding client funds — report entry
This Cryptowledge report entry concerns Express Trade Market – Suspected scam, unreasonably withholding client funds. Cryptowledge maintains this entry as part of its company report records.