CapitalInvestmentCentre.com — report entry
This Cryptowledge report entry concerns CapitalInvestmentCentre.com and the recorded website capitalinvestmentcentre.com. 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…
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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 →CryoNet — report entry
This Cryptowledge report entry concerns CryoNet. Cryptowledge maintains this entry as part of its company report records.
Profix Capital — report entry
This Cryptowledge report entry concerns Profix Capital and the recorded website profixcapital.com. Cryptowledge maintains this entry as part of its company report records.
Tosal
Tosal, operating via tosalfx.com, has been reported by victims, according to Cryptowledge’s company records.
info@amf-support.pro — report entry
This Cryptowledge report entry concerns info@amf-support.pro and the recorded website info@amf-support.pro. Cryptowledge maintains this entry as part of its company report records.
Premium coffee amazon Certified — report entry
This Cryptowledge report entry concerns Premium coffee amazon Certified. Cryptowledge maintains this entry as part of its company report records.
Invicta Financial Services (clone of FCA authorised firm) — report entry
This Cryptowledge report entry concerns Invicta Financial Services (clone of FCA authorised firm). Cryptowledge maintains this entry as part of its company report records.
Fortexs
Fortexs, operating via fortexs.com, has been reported by victims, according to Cryptowledge’s company records.
ABTrade — report entry
This Cryptowledge report entry concerns ABTrade and the recorded website abtrade.pro. Cryptowledge maintains this entry as part of its company report records.
prénom.nom@axa-lifeurope.com — report entry
This Cryptowledge report entry concerns prénom.nom@axa-lifeurope.com and the recorded website prénom.nom@axa-lifeurope.com. Cryptowledge maintains this entry as part of its company report records.