Regent Capital Ventures Inc. — report entry
This Cryptowledge report entry concerns Regent Capital Ventures Inc. and the recorded website ext.2058. 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…
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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 →Spotcoinasset — report entry
This Cryptowledge report entry concerns Spotcoinasset and the recorded website spotcoinasset.com. Cryptowledge maintains this entry as part of its company report records.
Globalwealthinvestment — report entry
This Cryptowledge report entry concerns Globalwealthinvestment and the recorded website globalwealthinvestment.com. Cryptowledge maintains this entry as part of its company report records.
Ultima Markets
Ultima Markets, operating via ultimarkets.com, has been reported by victims, according to Cryptowledge’s company records.
UNITRADE MARKET — report entry
This Cryptowledge report entry concerns UNITRADE MARKET and the recorded website unitrademarket.com. Cryptowledge maintains this entry as part of its company report records.
Ellev8 — report entry
This Cryptowledge report entry concerns Ellev8. Cryptowledge maintains this entry as part of its company report records.
Prime Copy Assets — report entry
This Cryptowledge report entry concerns Prime Copy Assets and the recorded website primecopyassets.com. Cryptowledge maintains this entry as part of its company report records.
JC Capital Markets LTD — report entry
This Cryptowledge report entry concerns JC Capital Markets LTD and the recorded website jccapitalmarkets.com. Cryptowledge maintains this entry as part of its company report records.
Maxtechoptions — report entry
This Cryptowledge report entry concerns Maxtechoptions and the recorded website maxtechoptions.com. Cryptowledge maintains this entry as part of its company report records.
Oscar Markets Limited Oscar Markets — report entry
This Cryptowledge report entry concerns Oscar Markets Limited Oscar Markets. Cryptowledge maintains this entry as part of its company report records.