XEUS FINANCE
XEUS FINANCE, operating via xeusfinance.com, has been reported by victims, according to Cryptowledge’s company 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…
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 →Leaderswtie — report entry
This Cryptowledge report entry concerns Leaderswtie. Cryptowledge maintains this entry as part of its company report records.
Bit3cexchange — report entry
This Cryptowledge report entry concerns Bit3cexchange and the recorded website bit3cexchange.com. Cryptowledge maintains this entry as part of its company report records.
Trustfund minning — report entry
This Cryptowledge report entry concerns Trustfund minning and the recorded website trustfund-minning.com. Cryptowledge maintains this entry as part of its company report records.
Swiss Capital Management
Swiss Capital Management, operating via cmswiss.com, has been reported by victims, according to Cryptowledge’s company records.
Sicavprojaction — report entry
This Cryptowledge report entry concerns Sicavprojaction and the recorded website sicavprojaction.com. Cryptowledge maintains this entry as part of its company report records.
SWIFT PRIME INVESTMENTS — report entry
This Cryptowledge report entry concerns SWIFT PRIME INVESTMENTS. Cryptowledge maintains this entry as part of its company report records.
Credit Suisse Asset Management — report entry
This Cryptowledge report entry concerns Credit Suisse Asset Management. Cryptowledge maintains this entry as part of its company report records.
CryptoSmartSignals — report entry
This Cryptowledge report entry concerns CryptoSmartSignals. Cryptowledge maintains this entry as part of its company report records.
Citation Capital Asia Pte Ltd (CCAPL) — report entry
This Cryptowledge report entry concerns Citation Capital Asia Pte Ltd (CCAPL). Cryptowledge maintains this entry as part of its company report records.