Distinct Trades — report entry
This Cryptowledge report entry concerns Distinct Trades and the recorded website distinct-trades.org. 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…
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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 →Crystal Market.Ltd — report entry
This Cryptowledge report entry concerns Crystal Market.Ltd and the recorded website crystal-market.ltd. Cryptowledge maintains this entry as part of its company report records.
Alvine Group Limited Alvine Group AB — report entry
This Cryptowledge report entry concerns Alvine Group Limited Alvine Group AB and the recorded website alvine-groups.com. Cryptowledge maintains this entry as part of its company report…
1. Miller Value Partner;2. Aristotle Capital Management — report entry
This Cryptowledge report entry concerns 1. Miller Value Partner;2. Aristotle Capital Management. Cryptowledge maintains this entry as part of its company report records.
Yamato and Associates — report entry
This Cryptowledge report entry concerns Yamato and Associates. Cryptowledge maintains this entry as part of its company report records.
IsTrade
IsTrade, operating via istrade.cc, has been reported by victims, according to Cryptowledge’s company records.
*Seguro Global — report entry
This Cryptowledge report entry concerns *Seguro Global and the recorded website seguro.ae. Cryptowledge maintains this entry as part of its company report records.
EQ Limited — report entry
This Cryptowledge report entry concerns EQ Limited. Cryptowledge maintains this entry as part of its company report records.
HYCMFX
HYCMFX, operating via hycmfx.com, has been reported by victims, according to Cryptowledge’s company records.
ImpresaMarkets — report entry
This Cryptowledge report entry concerns ImpresaMarkets and the recorded website impresamarkets.com. Cryptowledge maintains this entry as part of its company report records.