SUPERINVESTMENTS — report entry
This Cryptowledge report entry concerns SUPERINVESTMENTS. 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 →Capital FM — report entry
This Cryptowledge report entry concerns Capital FM and the recorded website capitalfm.cc. Cryptowledge maintains this entry as part of its company report records.
capital-partnersgroup.com (Clone of FCA Authorised Firm) — report entry
This Cryptowledge report entry concerns capital-partnersgroup.com (Clone of FCA Authorised Firm) and the recorded website capital-partnersgroup.com. Cryptowledge maintains this entry as part of its company report…
DominanRise — report entry
This Cryptowledge report entry concerns DominanRise. Cryptowledge maintains this entry as part of its company report records.
ATS
ATS, operating via adityatrading.in, has been reported by victims, according to Cryptowledge’s company records.
United International Trading — report entry
This Cryptowledge report entry concerns United International Trading and the recorded website uitfx.com. Cryptowledge maintains this entry as part of its company report records.
Titan Capital Markets
Titan Capital Markets, operating via titancapitalmarkets.com, has been reported by victims, according to Cryptowledge’s company records.
Avon Equities — report entry
This Cryptowledge report entry concerns Avon Equities and the recorded website avonequitiesltd.com. Cryptowledge maintains this entry as part of its company report records.
GROWTH LINE OPTION — report entry
This Cryptowledge report entry concerns GROWTH LINE OPTION. Cryptowledge maintains this entry as part of its company report records.
Trade 2.0 Darex — report entry
This Cryptowledge report entry concerns Trade 2.0 Darex and the recorded website trade20darex.net. Cryptowledge maintains this entry as part of its company report records.