Vault Trade
Vault Trade, operating via vaulttrade.org, has been reported by victims, according to Cryptowledge’s company records.
crypto recovery
SynergySwipe
SynergySwipe, operating via synergyswipe.com, has been reported by victims, according to Cryptowledge’s company records.
Castle Trust/Castle Trust Bank (clone of FCA authorised firm) — report entry
This Cryptowledge report entry concerns Castle Trust/Castle Trust Bank (clone of FCA authorised firm). Cryptowledge maintains this entry as part of its company report records.
Royal Diam
Royal Diam, operating via royaldiam.com, has been reported by victims, according to Cryptowledge’s company records.
Defi Trades — report entry
This Cryptowledge report entry concerns Defi Trades. Cryptowledge maintains this entry as part of its company report records.
Clone Blue Whale Holding
Clone Blue Whale Holding, operating via bluewhaleholding.co, has been reported by victims, according to Cryptowledge’s company records.
Epic Research Malaysia — report entry
This Cryptowledge report entry concerns Epic Research Malaysia. Cryptowledge maintains this entry as part of its company report records.
SMART STRATEGIES
SMART STRATEGIES, operating via smart-strategies.live, has been reported by victims, according to Cryptowledge’s company records.
Parex Asset Management IPAS — report entry
This Cryptowledge report entry concerns Parex Asset Management IPAS and the recorded website parex-am.com. Cryptowledge maintains this entry as part of its company report records.
Galaxy Trading (clone of former PSD Agent) — report entry
This Cryptowledge report entry concerns Galaxy Trading (clone of former PSD Agent). Cryptowledge maintains this entry as part of its company report records.