Finance Phantom — report entry
This Cryptowledge report entry concerns Finance Phantom. 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…
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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 →Wise Crypto Capital — report entry
This Cryptowledge report entry concerns Wise Crypto Capital and the recorded website wise-cryptocapital.com. Cryptowledge maintains this entry as part of its company report records.
fr.fundiza.com — report entry
This Cryptowledge report entry concerns fr.fundiza.com and the recorded website fr.fundiza.com. Cryptowledge maintains this entry as part of its company report records.
Truedge Market — report entry
This Cryptowledge report entry concerns Truedge Market and the recorded website truedgemarkets.com. Cryptowledge maintains this entry as part of its company report records.
Clearstream Ltd (Clone of FCA authorised firm) — report entry
This Cryptowledge report entry concerns Clearstream Ltd (Clone of FCA authorised firm). Cryptowledge maintains this entry as part of its company report records.
Garlin Investments ICAV (Clone) — report entry
This Cryptowledge report entry concerns Garlin Investments ICAV (Clone). Cryptowledge maintains this entry as part of its company report records.
Fixed Rate Finder — report entry
This Cryptowledge report entry concerns Fixed Rate Finder. Cryptowledge maintains this entry as part of its company report records.
U.S. Offshore Trading Administration — report entry
This Cryptowledge report entry concerns U.S. Offshore Trading Administration and the recorded website s-ota.org. Cryptowledge maintains this entry as part of its company report records.
The ‘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 the ‘performance fee’ wall went up,…
Passive Trade Plan — report entry
This Cryptowledge report entry concerns Passive Trade Plan and the recorded website ptradingplan.com. Cryptowledge maintains this entry as part of its company report records.