Gmotob — report entry
This Cryptowledge report entry concerns Gmotob and the recorded website gmotob.cn. 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 →QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life — report entry
This Cryptowledge report entry concerns QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life. Cryptowledge maintains this entry as part of its company report records.
AFT
AFT, operating via afttmarkets.com, has been reported by victims, according to Cryptowledge’s company records.
Buidl Bybit — report entry
This Cryptowledge report entry concerns Buidl Bybit. Cryptowledge maintains this entry as part of its company report records.
Access Orcd — report entry
This Cryptowledge report entry concerns Access Orcd and the recorded website access-orcd.com. Cryptowledge maintains this entry as part of its company report records.
Elite Share Broker — report entry
This Cryptowledge report entry concerns Elite Share Broker and the recorded website elitesharebroker.com. Cryptowledge maintains this entry as part of its company report records.
Crypto Elite Markets
Crypto Elite Markets, operating via cryptoelitemarkets.com, has been reported by victims, according to Cryptowledge’s company records.
AFX CAPITAL EXCEL — report entry
This Cryptowledge report entry concerns AFX CAPITAL EXCEL and the recorded website afxcapitalexcel.com. Cryptowledge maintains this entry as part of its company report records.
NBI Funds — report entry
Company report entry for NBI Funds. Share your experience with this operation or any other investment platform through Cryptowledge.com.
Expertiseprovest — report entry
This Cryptowledge report entry concerns Expertiseprovest and the recorded website expertiseprovest.com. Cryptowledge maintains this entry as part of its company report records.