RoxCapitals
RoxCapitals, operating via roxcapitals.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 →PREMIUM CAPITAL FX — report entry
This Cryptowledge report entry concerns PREMIUM CAPITAL FX and the recorded website premiumcapitalfx.ltd. Cryptowledge maintains this entry as part of its company report records.
Clubbcapital Ltd — report entry
Company report entry for Clubbcapital Ltd. Share your experience with this operation or any other investment platform through Cryptowledge.com.
WAVE — report entry
This Cryptowledge report entry concerns WAVE and the recorded website tradecapital.asia. Cryptowledge maintains this entry as part of its company report records.
SevenCapital24
SevenCapital24, operating via sevencapital24.com, has been reported by victims, according to Cryptowledge’s company records.
Bitmax4u (clone of an EEA Authorised Firm) — report entry
This Cryptowledge report entry concerns Bitmax4u (clone of an EEA Authorised Firm). Cryptowledge maintains this entry as part of its company report records.
GlobalFX LTD — report entry
This Cryptowledge report entry concerns GlobalFX LTD and the recorded website globalfx-ltd.com. Cryptowledge maintains this entry as part of its company report records.
INTER PAN
INTER PAN, operating via fxinterpan.com, has been reported by victims, according to Cryptowledge’s company records.
Iam Ltd — report entry
This Cryptowledge report entry concerns Iam Ltd and the recorded website iam-ltd.com. Cryptowledge maintains this entry as part of its company report records.
CEXMININGS — report entry
This Cryptowledge report entry concerns CEXMININGS. Cryptowledge maintains this entry as part of its company report records.