GrandPrime — report entry
This Cryptowledge report entry concerns GrandPrime. 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…
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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…
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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 →First Capitals — report entry
This Cryptowledge report entry concerns First Capitals and the recorded website firstcapitals.com. Cryptowledge maintains this entry as part of its company report records.
Telmax Investment — report entry
This Cryptowledge report entry concerns Telmax Investment and the recorded website telmaxinv.com. Cryptowledge maintains this entry as part of its company report records.
Ecofix
Ecofix, operating via ecofix.io, has been reported by victims, according to Cryptowledge’s company records.
Nordic Future AI — report entry
This Cryptowledge report entry concerns Nordic Future AI and the recorded website nordicfutureai.com. Cryptowledge maintains this entry as part of its company report records.
Changex Capital — report entry
This Cryptowledge report entry concerns Changex Capital and the recorded website changexcapital.io. Cryptowledge maintains this entry as part of its company report records.
Plus Capital Advisor
Plus Capital Advisor, operating via pluscapitaladvisor.com, has been reported by victims, according to Cryptowledge’s company records.
Sigma Brokers — report entry
This Cryptowledge report entry concerns Sigma Brokers and the recorded website sigmabrokers.pro. Cryptowledge maintains this entry as part of its company report records.
Portfolio Investment Co. Ltd. — report entry
This Cryptowledge report entry concerns Portfolio Investment Co. Ltd. and the recorded website portfolioinvestment.com. Cryptowledge maintains this entry as part of its company report records.
Jade & Kelvin Limited — report entry
Company report entry for Jade & Kelvin Limited. Share your experience with this operation or any other investment platform through Cryptowledge.com.