AAFX Capital — report entry
This Cryptowledge report entry concerns AAFX Capital. 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 →Numex Sdn Bhd (“NuMoney”) — report entry
This Cryptowledge report entry concerns Numex Sdn Bhd (“NuMoney”). Cryptowledge maintains this entry as part of its company report records.
ROYAL ASSET INVESTMENTS — report entry
This Cryptowledge report entry concerns ROYAL ASSET INVESTMENTS. Cryptowledge maintains this entry as part of its company report records.
Investam HK — report entry
This Cryptowledge report entry concerns Investam HK. Cryptowledge maintains this entry as part of its company report records.
INVESTIFY ACE INC — report entry
This Cryptowledge report entry concerns INVESTIFY ACE INC and the recorded website investifyace.com. Cryptowledge maintains this entry as part of its company report records.
Quantum AI Trading
Quantum AI Trading, operating via quantum-ai-trading.com, has been reported by victims, according to Cryptowledge’s company records.
MARKETS ADV
MARKETS ADV, operating via marketsadvgroup.com, has been reported by victims, according to Cryptowledge’s company records.
Investor alert: Octavus Trade Limited is not registered in New Zealand — report entry
This Cryptowledge report entry concerns Investor alert: Octavus Trade Limited is not registered in New Zealand. Cryptowledge maintains this entry as part of its company report…
Greenland Finance Enterprise — report entry
This Cryptowledge report entry concerns Greenland Finance Enterprise. Cryptowledge maintains this entry as part of its company report records.
Grey Investment — report entry
This Cryptowledge report entry concerns Grey Investment and the recorded website grey-investment.com. Cryptowledge maintains this entry as part of its company report records.