Macquarie Capital (Clone of FCA Authorised firm) — report entry
This Cryptowledge report entry concerns Macquarie Capital (Clone of FCA Authorised firm). Cryptowledge maintains this entry as part of its company report records.
Reports & Insights
Explore company report entries, educational guides and client stories.
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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…
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Discovering you’ve been the victim of a crypto scam can feel overwhelming. The confusion, urgency, and financial loss often lead to panic-driven…
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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…
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Peak Markets Pro sold a Perth engineer on an ‘AI auto-trading’ account that only ever made money on paper. When…
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A Houston widower was groomed for months before a single dollar of crypto changed hands. When the platform — Lafanda…
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A rotating team of ‘analysts’ at NETFX PRO kept an Ottawa nurse depositing across five cards. Here is how we…
Read the story →SmartCapital
SmartCapital, operating via smartcapital.pro, has been reported by victims, according to Cryptowledge’s company records.
Lesrouleaux — report entry
This Cryptowledge report entry concerns Lesrouleaux and the recorded website lesrouleaux.com. Cryptowledge maintains this entry as part of its company report records.
CEX Overseas LTD — report entry
This Cryptowledge report entry concerns CEX Overseas LTD. Cryptowledge maintains this entry as part of its company report records.
Miners Ground — report entry
This Cryptowledge report entry concerns Miners Ground and the recorded website miners-ground.com. Cryptowledge maintains this entry as part of its company report records.
Quantixus Limited — report entry
This Cryptowledge report entry concerns Quantixus Limited. Cryptowledge maintains this entry as part of its company report records.
Nebulain — report entry
This Cryptowledge report entry concerns Nebulain and the recorded website nebulain.com. Cryptowledge maintains this entry as part of its company report records.
Candriam (Clone) — report entry
This Cryptowledge report entry concerns Candriam (Clone) and the recorded website candriambel.com. Cryptowledge maintains this entry as part of its company report records.
Axe Fortune — report entry
This Cryptowledge report entry concerns Axe Fortune. Cryptowledge maintains this entry as part of its company report records.
Propel Capital
Propel Capital, operating via propelcapital.eu, has been reported by victims, according to Cryptowledge’s company records.