Umarkets — report entry
This Cryptowledge report entry concerns Umarkets and the recorded website umarkets.ai. 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 →SECCOINTRADE
SECCOINTRADE, operating via seccointrade.com, has been reported by victims, according to Cryptowledge’s company records.
Lakeside Fininvest — report entry
This Cryptowledge report entry concerns Lakeside Fininvest and the recorded website lakeside-fininvest.com. Cryptowledge maintains this entry as part of its company report records.
Robertson RX — report entry
This Cryptowledge report entry concerns Robertson RX and the recorded website robertsonrx.com. Cryptowledge maintains this entry as part of its company report records.
Altera Capital Limited — report entry
Company report entry for Altera Capital Limited. Share your experience with this operation or any other investment platform through Cryptowledge.com.
Elite Investment — report entry
This Cryptowledge report entry concerns Elite Investment and the recorded website eliteic.co. Cryptowledge maintains this entry as part of its company report records.
Redwood Axis Markets
Redwood Axis Markets, operating via redwoodaxismarkets.com, has been reported by victims, according to Cryptowledge’s company records.
INTERNATIONAL FINANCIAL GROUP LLC — report entry
This Cryptowledge report entry concerns INTERNATIONAL FINANCIAL GROUP LLC. Cryptowledge maintains this entry as part of its company report records.
Skyfin International Financial Consultants — report entry
This Cryptowledge report entry concerns Skyfin International Financial Consultants. Cryptowledge maintains this entry as part of its company report records.
Clone KCM Trade
Clone KCM Trade, operating via kcmtradeint.com, has been reported by victims, according to Cryptowledge’s company records.