SwissWealth Management — report entry
This Cryptowledge report entry concerns SwissWealth Management. 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…
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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 Nexus — report entry
This Cryptowledge report entry concerns First Nexus. Cryptowledge maintains this entry as part of its company report records.
Conseil Ate Europe — report entry
This Cryptowledge report entry concerns Conseil Ate Europe and the recorded website conseil-ate-europe.com. Cryptowledge maintains this entry as part of its company report records.
Secured optionbase
Secured optionbase, operating via securedoptionbase.com, has been reported by victims, according to Cryptowledge’s company records.
Clairmontfils
Clairmontfils, operating via clairmontfils.com, has been reported by victims, according to Cryptowledge’s company records.
Thara Heights Owner's Corporation — report entry
This Cryptowledge report entry concerns Thara Heights Owner’s Corporation. Cryptowledge maintains this entry as part of its company report records.
Heale Financial LLC — report entry
This Cryptowledge report entry concerns Heale Financial LLC and the recorded website heale-financial.com. Cryptowledge maintains this entry as part of its company report records.
Genesismining — report entry
This Cryptowledge report entry concerns Genesismining and the recorded website genesismining.uk. Cryptowledge maintains this entry as part of its company report records.
Fx Edge Prime Pro
Fx Edge Prime Pro, operating via fxedgeprimepro.com, has been reported by victims, according to Cryptowledge’s company records.
WL — report entry
This Cryptowledge report entry concerns WL and the recorded website wl-fx.com. Cryptowledge maintains this entry as part of its company report records.