Alpafin Bank SARL — report entry
This Cryptowledge report entry concerns Alpafin Bank SARL and the recorded website alpafin.ch. 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…
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 →Sparkraft Online — report entry
This Cryptowledge report entry concerns Sparkraft Online. Cryptowledge maintains this entry as part of its company report records.
Broker Group — report entry
This Cryptowledge report entry concerns Broker Group and the recorded website broker-group.com. Cryptowledge maintains this entry as part of its company report records.
Ever Wealth Pro — report entry
This Cryptowledge report entry concerns Ever Wealth Pro and the recorded website everwealth-pro.com. Cryptowledge maintains this entry as part of its company report records.
Crypto Hub Perfect
Crypto Hub Perfect, operating via cryptohubperfect.com, has been reported by victims, according to Cryptowledge’s company records.
NovasTrade — report entry
This Cryptowledge report entry concerns NovasTrade and the recorded website novastrade.com. Cryptowledge maintains this entry as part of its company report records.
sterlingequityholdings.com
sterlingequityholdings.com, operating via sterlingequityholdings.com, has been reported by victims, according to Cryptowledge’s company records.
Matix Bit Investments — report entry
This Cryptowledge report entry concerns Matix Bit Investments. Cryptowledge maintains this entry as part of its company report records.
Britannia Credit Union (clone of FCA authorised firm) — report entry
This Cryptowledge report entry concerns Britannia Credit Union (clone of FCA authorised firm). Cryptowledge maintains this entry as part of its company report records.
Avast Bank Ltd — report entry
This Cryptowledge report entry concerns Avast Bank Ltd and the recorded website avastbankld.com. Cryptowledge maintains this entry as part of its company report records.