Aerionix Capital — report entry
This Cryptowledge report entry concerns Aerionix Capital and the recorded website aerionixcapital.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…
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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…
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 →VB-FX falsely claims to be associated with Advazo Ltd — report entry
This Cryptowledge report entry concerns VB-FX falsely claims to be associated with Advazo Ltd. Cryptowledge maintains this entry as part of its company report records.
FBL Holdings — report entry
This Cryptowledge report entry concerns FBL Holdings and the recorded website fblholdings.org. Cryptowledge maintains this entry as part of its company report records.
Earn TM Capital Limited
Earn TM Capital Limited, operating via et4x.com, has been reported by victims, according to Cryptowledge’s company records.
Goma Tradeix — report entry
This Cryptowledge report entry concerns Goma Tradeix and the recorded website gomatradeix.com. Cryptowledge maintains this entry as part of its company report records.
service.administratif@b-duhameletfils.fr — report entry
This Cryptowledge report entry concerns service.administratif@b-duhameletfils.fr and the recorded website service.administratif@b-duhameletfils.fr. Cryptowledge maintains this entry as part of its company report records.
Sterling FX International — report entry
This Cryptowledge report entry concerns Sterling FX International and the recorded website sterlingfxint.com. Cryptowledge maintains this entry as part of its company report records.
TradelogicFx
TradelogicFx, operating via tradelogicfx.com, has been reported by victims, according to Cryptowledge’s company records.
Inco Trustcapital — report entry
This Cryptowledge report entry concerns Inco Trustcapital and the recorded website inco-trustcapital.com. Cryptowledge maintains this entry as part of its company report records.
Elite Trader 3 — report entry
This Cryptowledge report entry concerns Elite Trader 3. Cryptowledge maintains this entry as part of its company report records.