Capitalonefx
Capitalonefx, operating via capitalonefx.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 →Certified Ohkad’s — report entry
This Cryptowledge report entry concerns Certified Ohkad’s. Cryptowledge maintains this entry as part of its company report records.
Primemax — report entry
This Cryptowledge report entry concerns Primemax and the recorded website primemaxs.com. Cryptowledge maintains this entry as part of its company report records.
Highprotraders — report entry
This Cryptowledge report entry concerns Highprotraders. Cryptowledge maintains this entry as part of its company report records.
MERCHANT TRADE INVESTMENT
MERCHANT TRADE INVESTMENT, operating via merchanttradeinvestment.com, has been reported by victims, according to Cryptowledge’s company records.
PepperStoneVIP (EMC Capitals) — report entry
This Cryptowledge report entry concerns PepperStoneVIP (EMC Capitals) and the recorded website pepperstone.life. Cryptowledge maintains this entry as part of its company report records.
Department of Financial Compensation — report entry
This Cryptowledge report entry concerns Department of Financial Compensation and the recorded website depfc.org. Cryptowledge maintains this entry as part of its company report records.
King of Salad Certified Ohkad’s — report entry
This Cryptowledge report entry concerns King of Salad Certified Ohkad’s. Cryptowledge maintains this entry as part of its company report records.
Investaxlex Chain UK
Investaxlex Chain UK, operating via investaxlexchain.com, has been reported by victims, according to Cryptowledge’s company records.
METRO-WAVE TRADE — report entry
This Cryptowledge report entry concerns METRO-WAVE TRADE and the recorded website metrowavetrd.top. Cryptowledge maintains this entry as part of its company report records.