TRADE CrafTed — report entry
This Cryptowledge report entry concerns TRADE CrafTed. 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…
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Discovering you’ve been the victim of a crypto scam can feel overwhelming. The confusion, urgency, and financial loss often lead to panic-driven…
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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…
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Peak Markets Pro sold a Perth engineer on an ‘AI auto-trading’ account that only ever made money on paper. When…
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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 →TradeFintech — report entry
This Cryptowledge report entry concerns TradeFintech. Cryptowledge maintains this entry as part of its company report records.
SHANGQUAN
SHANGQUAN, operating via shangquanfx.com, has been reported by victims, according to Cryptowledge’s company records.
HGH gold keeper — report entry
This Cryptowledge report entry concerns HGH gold keeper. Cryptowledge maintains this entry as part of its company report records.
Nidex Limited — report entry
This Cryptowledge report entry concerns Nidex Limited. Cryptowledge maintains this entry as part of its company report records.
Forex Genie Pros Ltd — report entry
This Cryptowledge report entry concerns Forex Genie Pros Ltd and the recorded website forexgeniepros.com. Cryptowledge maintains this entry as part of its company report records.
Maple Wells MaplewellsMaple-WellsMaple-Wells Trading — report entry
This Cryptowledge report entry concerns Maple Wells MaplewellsMaple-WellsMaple-Wells Trading. Cryptowledge maintains this entry as part of its company report records.
safetradeapp.net — report entry
This Cryptowledge report entry concerns safetradeapp.net and the recorded website safetradeapp.net. Cryptowledge maintains this entry as part of its company report records.
EXPLORE TRADE
EXPLORE TRADE, operating via explorefxtrade.com, has been reported by victims, according to Cryptowledge’s company records.
Onboard Capital — report entry
This Cryptowledge report entry concerns Onboard Capital and the recorded website onboardcap.com. Cryptowledge maintains this entry as part of its company report records.