The Financial & Regulatory Oversight Board — report entry
This Cryptowledge report entry concerns The Financial & Regulatory Oversight Board and the recorded website finregboard.org. Cryptowledge maintains this entry as part of its company report…
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 →legal bitcoin fx mining — report entry
This Cryptowledge report entry concerns legal bitcoin fx mining. Cryptowledge maintains this entry as part of its company report records.
Swipe Capital
Swipe Capital, operating via swipecapital.io, has been reported by victims, according to Cryptowledge’s company records.
Recoinvesting — report entry
This Cryptowledge report entry concerns Recoinvesting and the recorded website recoinvesting.com. Cryptowledge maintains this entry as part of its company report records.
Octafxtrade
Octafxtrade, operating via octainvestment.net, has been reported by victims, according to Cryptowledge’s company records.
QFX Trade — report entry
This Cryptowledge report entry concerns QFX Trade and the recorded website qfxmarkets.com. Cryptowledge maintains this entry as part of its company report records.
Kintex Assetsfinance — report entry
This Cryptowledge report entry concerns Kintex Assetsfinance and the recorded website kintex-assetsfinance.org. Cryptowledge maintains this entry as part of its company report records.
Lasbert — report entry
This Cryptowledge report entry concerns Lasbert. Cryptowledge maintains this entry as part of its company report records.
Itp France — report entry
Company report entry for Itp France. Share your experience with this operation or any other investment platform through Cryptowledge.com.
Horizon Chain Investments (aka Horizon Chain Capitals) — report entry
This Cryptowledge report entry concerns Horizon Chain Investments (aka Horizon Chain Capitals). Cryptowledge maintains this entry as part of its company report records.