Cryptocurrency

Sardes FX, operating via sardesfx.com, has been reported by victims, according to Cryptowledge’s company records.

INTER PAN, operating via fxinterpan.com, has been reported by victims, according to Cryptowledge’s company records.

BrooksInvest, operating via brooksinvest.ltd, has been reported by victims, according to Cryptowledge’s company records.

BTL, operating via bigtradeltd.com, has been reported by victims, according to Cryptowledge’s company records.

Wisefunds, operating via wisefunds.uk, has been reported by victims, according to Cryptowledge’s company records.

CapitalFx Club, operating via capitalfxclub.com, has been reported by victims, according to Cryptowledge’s company records.

Valastrade, operating via valastrade.com, has been reported by victims, according to Cryptowledge’s company records.

Cheonan International, operating via cheonan.uk, has been reported by victims, according to Cryptowledge’s company records.

Bybit, operating via bybit.com, has been reported by victims, according to Cryptowledge’s company records.

Urustrade, operating via urustrade.com, has been reported by victims, according to Cryptowledge’s company records.