Leverage Markets — report entry
This Cryptowledge report entry concerns Leverage Markets and the recorded website leveragemarkets.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 →EPECS Limited
EPECS Limited, operating via epecs.info, has been reported by victims, according to Cryptowledge’s company records.
Cloxyields — report entry
This Cryptowledge report entry concerns Cloxyields and the recorded website cloxyields.com. Cryptowledge maintains this entry as part of its company report records.
A Long Asia Liquidity — report entry
This Cryptowledge report entry concerns A Long Asia Liquidity. Cryptowledge maintains this entry as part of its company report records.
Soldifin Finance — report entry
This Cryptowledge report entry concerns Soldifin Finance and the recorded website solidifin.pro. Cryptowledge maintains this entry as part of its company report records.
Expert Options Trade
Expert Options Trade, operating via expert-optiontrades.com, has been reported by victims, according to Cryptowledge’s company records.
Swift Debt Help — report entry
This Cryptowledge report entry concerns Swift Debt Help and the recorded website swiftdebthelp.co.uk. Cryptowledge maintains this entry as part of its company report records.
Adelan Finances — report entry
This Cryptowledge report entry concerns Adelan Finances. Cryptowledge maintains this entry as part of its company report records.
First Option FX LTD — report entry
This Cryptowledge report entry concerns First Option FX LTD and the recorded website firstoptionfx.com. Cryptowledge maintains this entry as part of its company report records.
Althaus Kredit — report entry
This Cryptowledge report entry concerns Althaus Kredit and the recorded website althaus-kredit.com. Cryptowledge maintains this entry as part of its company report records.