Burton Capital Partners — report entry
This Cryptowledge report entry concerns Burton Capital Partners and the recorded website burtoncapitalpartners.com. 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 →Goldman Equiti
Goldman Equiti, operating via goldmanequiti.com, has been reported by victims, according to Cryptowledge’s company records.
24XPLOITTRADE — report entry
This Cryptowledge report entry concerns 24XPLOITTRADE and the recorded website 24xploittrade.co.uk. Cryptowledge maintains this entry as part of its company report records.
Poolin — report entry
This Cryptowledge report entry concerns Poolin and the recorded website poolin.com. Cryptowledge maintains this entry as part of its company report records.
Sunridge Pyrvox — report entry
This Cryptowledge report entry concerns Sunridge Pyrvox and the recorded website sunridge-pyrvox.com. Cryptowledge maintains this entry as part of its company report records.
Aixauea — report entry
This Cryptowledge report entry concerns Aixauea and the recorded website aixauea.com. Cryptowledge maintains this entry as part of its company report records.
flipuniquemarket — report entry
This Cryptowledge report entry concerns flipuniquemarket and the recorded website flipuniquemarket.live. Cryptowledge maintains this entry as part of its company report records.
ForexTradeInvestment
ForexTradeInvestment, operating via fxtradeinvest.net, has been reported by victims, according to Cryptowledge’s company records.
DBSINVESTING
DBSINVESTING, operating via dbsinvesting.com, has been reported by victims, according to Cryptowledge’s company records.
Alphatradeplus — report entry
This Cryptowledge report entry concerns Alphatradeplus and the recorded website alphatradeplus.com. Cryptowledge maintains this entry as part of its company report records.