ESET Trading — report entry
This Cryptowledge report entry concerns ESET Trading and the recorded website esettrading.com. 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…
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 →Bond Guru — report entry
This Cryptowledge report entry concerns Bond Guru. Cryptowledge maintains this entry as part of its company report records.
Gold Business TH — report entry
This Cryptowledge report entry concerns Gold Business TH. Cryptowledge maintains this entry as part of its company report records.
Advanced Software Solutions T/A INVcenter — report entry
This Cryptowledge report entry concerns Advanced Software Solutions T/A INVcenter. Cryptowledge maintains this entry as part of its company report records.
Bitkub Pro Analytics — report entry
This Cryptowledge report entry concerns Bitkub Pro Analytics. Cryptowledge maintains this entry as part of its company report records.
NBI Markets
NBI Markets, operating via nbimarkets.net, has been reported by victims, according to Cryptowledge’s company records.
RichIQ (Imposter) — report entry
This Cryptowledge report entry concerns RichIQ (Imposter) and the recorded website richiq.cc. Cryptowledge maintains this entry as part of its company report records.
Rate Mate — report entry
This Cryptowledge report entry concerns Rate Mate and the recorded website rate-mate.co.uk. Cryptowledge maintains this entry as part of its company report records.
GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A. — report entry
This Cryptowledge report entry concerns GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A.. Cryptowledge maintains this entry as part of its company report records.
Immutable Azopt — report entry
This Cryptowledge report entry concerns Immutable Azopt. Cryptowledge maintains this entry as part of its company report records.