Maxiglobefxt — report entry
This Cryptowledge report entry concerns Maxiglobefxt. 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…
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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…
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 →Alpha Top Ultimate — report entry
This Cryptowledge report entry concerns Alpha Top Ultimate and the recorded website alphatopultimate.com. Cryptowledge maintains this entry as part of its company report records.
Aureum Capital — report entry
This Cryptowledge report entry concerns Aureum Capital and the recorded website aureum-capital.org. Cryptowledge maintains this entry as part of its company report records.
Bitnity1 — report entry
This Cryptowledge report entry concerns Bitnity1. Cryptowledge maintains this entry as part of its company report records.
FDI Funds — report entry
This Cryptowledge report entry concerns FDI Funds. Cryptowledge maintains this entry as part of its company report records.
HD Markets
HD Markets, operating via hdmarkets.com, has been reported by victims, according to Cryptowledge’s company records.
VantageFX — report entry
This Cryptowledge report entry concerns VantageFX. Cryptowledge maintains this entry as part of its company report records.
Sardis Markets
Sardis Markets, operating via sardismarkets.me, has been reported by victims, according to Cryptowledge’s company records.
First Financial Management — report entry
This Cryptowledge report entry concerns First Financial Management and the recorded website firstfinancialmgmt.com. Cryptowledge maintains this entry as part of its company report records.
ChainXWorld — report entry
This Cryptowledge report entry concerns ChainXWorld. Cryptowledge maintains this entry as part of its company report records.