800 PTY Ltd — report entry
This Cryptowledge report entry concerns 800 PTY Ltd and the recorded website cab.800-ltd.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 →Stonebridge Ventures
Stonebridge Ventures, operating via stonebridgeventures.com, has been reported by victims, according to Cryptowledge’s company records.
WORLD MASSIVE INCOME — report entry
This Cryptowledge report entry concerns WORLD MASSIVE INCOME and the recorded website worldmassive-income.com. Cryptowledge maintains this entry as part of its company report records.
Hawk Equiwick — report entry
This Cryptowledge report entry concerns Hawk Equiwick. Cryptowledge maintains this entry as part of its company report records.
Paradech — report entry
This Cryptowledge report entry concerns Paradech and the recorded website paradech.com. Cryptowledge maintains this entry as part of its company report records.
Vantage Global Funds ICAV (CLONE) — report entry
This Cryptowledge report entry concerns Vantage Global Funds ICAV (CLONE). Cryptowledge maintains this entry as part of its company report records.
Brokercap CFD24
Brokercap CFD24, operating via brokercapcfd24.com, has been reported by victims, according to Cryptowledge’s company records.
Burgoyne Capital — report entry
Company report entry for Burgoyne Capital. Share your experience with this operation or any other investment platform through Cryptowledge.com.
Global BloomFx — report entry
This Cryptowledge report entry concerns Global BloomFx and the recorded website globalbloomfx.com. Cryptowledge maintains this entry as part of its company report records.
Benson Hill Advisors — report entry
This Cryptowledge report entry concerns Benson Hill Advisors and the recorded website bensonhilladvisors.com. Cryptowledge maintains this entry as part of its company report records.