Plus Finanzen — report entry
This Cryptowledge report entry concerns Plus Finanzen. Cryptowledge maintains this entry as part of its company report records.
Reports & Insights
Explore company report entries, educational guides and client stories.
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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 →New Era Crypto Exchange — report entry
This Cryptowledge report entry concerns New Era Crypto Exchange and the recorded website newerawe.com. Cryptowledge maintains this entry as part of its company report records.
Global Income — report entry
This Cryptowledge report entry concerns Global Income and the recorded website global-income.live. Cryptowledge maintains this entry as part of its company report records.
Gallus Immobilien 2 GmbH & Co. KG — report entry
This Cryptowledge report entry concerns Gallus Immobilien 2 GmbH & Co. KG. Cryptowledge maintains this entry as part of its company report records.
GOD SHOP Prosperity Partners — report entry
This Cryptowledge report entry concerns GOD SHOP Prosperity Partners. Cryptowledge maintains this entry as part of its company report records.
Archie Spencer FX
Archie Spencer FX, operating via archiespencer.com, has been reported by victims, according to Cryptowledge’s company records.
Upcapital — report entry
This Cryptowledge report entry concerns Upcapital and the recorded website upcapital.cc. Cryptowledge maintains this entry as part of its company report records.
Lalfx — report entry
This Cryptowledge report entry concerns Lalfx and the recorded website lalfx.com. Cryptowledge maintains this entry as part of its company report records.
247LEGACYMARKET — report entry
This Cryptowledge report entry concerns 247LEGACYMARKET. Cryptowledge maintains this entry as part of its company report records.
Shenzhen Zhihui Youpin Technology Co. Ltd. — report entry
This Cryptowledge report entry concerns Shenzhen Zhihui Youpin Technology Co. Ltd.. Cryptowledge maintains this entry as part of its company report records.