Cryptolegaltrade — report entry
This Cryptowledge report entry concerns Cryptolegaltrade and the recorded website cryptolegaltrade.com. 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…
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…
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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…
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 →Topology Financial — report entry
This Cryptowledge report entry concerns Topology Financial and the recorded website topology-fx.com. Cryptowledge maintains this entry as part of its company report records.
Quaero Capital Pro
Quaero Capital Pro, operating via quaerocapital.pro, has been reported by victims, according to Cryptowledge’s company records.
Trust Apex Alliance — report entry
This Cryptowledge report entry concerns Trust Apex Alliance. Cryptowledge maintains this entry as part of its company report records.
Brooks Invest Ltd — report entry
This Cryptowledge report entry concerns Brooks Invest Ltd. Cryptowledge maintains this entry as part of its company report records.
TheQTrade
TheQTrade, operating via theqtrade.com, has been reported by victims, according to Cryptowledge’s company records.
MetaMaxFX — report entry
This Cryptowledge report entry concerns MetaMaxFX and the recorded website metamaxfx.co. Cryptowledge maintains this entry as part of its company report records.
Integrated Financial Regulatory Board — report entry
This Cryptowledge report entry concerns Integrated Financial Regulatory Board and the recorded website integratedfrboard.org. Cryptowledge maintains this entry as part of its company report records.
LIGER — report entry
This Cryptowledge report entry concerns LIGER and the recorded website ligerco.com. Cryptowledge maintains this entry as part of its company report records.
Byte Roxe — report entry
This Cryptowledge report entry concerns Byte Roxe and the recorded website byte-roxe.com. Cryptowledge maintains this entry as part of its company report records.