COINSTANT — report entry
This Cryptowledge report entry concerns COINSTANT and the recorded website coinstant.es. 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 →Optimo Legal Associates — report entry
This Cryptowledge report entry concerns Optimo Legal Associates and the recorded website optimolegal.com. Cryptowledge maintains this entry as part of its company report records.
Regina Forex — report entry
This Cryptowledge report entry concerns Regina Forex and the recorded website reginaforex.com. Cryptowledge maintains this entry as part of its company report records.
Swiss General Credit LLC — report entry
This Cryptowledge report entry concerns Swiss General Credit LLC. Cryptowledge maintains this entry as part of its company report records.
Global Liquidity
Global Liquidity, operating via glexchange.com, has been reported by victims, according to Cryptowledge’s company records.
Cross Market Pro — report entry
This Cryptowledge report entry concerns Cross Market Pro and the recorded website crossmarketpro.live. Cryptowledge maintains this entry as part of its company report records.
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd — report entry
This Cryptowledge report entry concerns Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd and the recorded website cfd.ca. Cryptowledge maintains this entry as part of its company report records.
Flexx Digital Limited trading as UK Debt Relief — report entry
This Cryptowledge report entry concerns Flexx Digital Limited trading as UK Debt Relief. Cryptowledge maintains this entry as part of its company report records.
Coltin Securities LLC — report entry
This Cryptowledge report entry concerns Coltin Securities LLC and the recorded website coltinsecurities.com. Cryptowledge maintains this entry as part of its company report records.
Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. — report entry
This Cryptowledge report entry concerns Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.. Cryptowledge maintains this entry as part of its company report records.