FX Oppen
FX Oppen, operating via fxoppen.co, has been reported by victims, according to Cryptowledge’s company 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 →Gfx Royal — report entry
This Cryptowledge report entry concerns Gfx Royal and the recorded website gfxroyal.net. Cryptowledge maintains this entry as part of its company report records.
Illuminate Ventures Advisor Inc. — report entry
This Cryptowledge report entry concerns Illuminate Ventures Advisor Inc. and the recorded website illuminateva.com. Cryptowledge maintains this entry as part of its company report records.
GT Trading
GT Trading, operating via gttrading.financial, has been reported by victims, according to Cryptowledge’s company records.
Eurostone Srio — report entry
This Cryptowledge report entry concerns Eurostone Srio and the recorded website eurostone-srio.com. Cryptowledge maintains this entry as part of its company report records.
BullBearInvest
BullBearInvest, operating via bullbearinvest.io, has been reported by victims, according to Cryptowledge’s company records.
Impersonation Of Nexo Australia Pty Ltd — report entry
This Cryptowledge report entry concerns Impersonation Of Nexo Australia Pty Ltd. Cryptowledge maintains this entry as part of its company report records.
BITFOREX TRADE — report entry
This Cryptowledge report entry concerns BITFOREX TRADE and the recorded website bitforextrades.live. Cryptowledge maintains this entry as part of its company report records.
Healthy Vegetable Farm — report entry
This Cryptowledge report entry concerns Healthy Vegetable Farm. Cryptowledge maintains this entry as part of its company report records.
Crypto Ventaja — report entry
This Cryptowledge report entry concerns Crypto Ventaja. Cryptowledge maintains this entry as part of its company report records.