Pointe Atlantic — report entry
This Cryptowledge report entry concerns Pointe Atlantic and the recorded website pointe-atlantic.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…
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 →Bordeauxdirect1969 — report entry
This Cryptowledge report entry concerns Bordeauxdirect1969 and the recorded website bordeauxdirect1969.com. Cryptowledge maintains this entry as part of its company report records.
Promax Trades — report entry
This Cryptowledge report entry concerns Promax Trades. Cryptowledge maintains this entry as part of its company report records.
GESTION DU PATRIMOINE — report entry
This Cryptowledge report entry concerns GESTION DU PATRIMOINE and the recorded website gestiondupatrimoine.net. Cryptowledge maintains this entry as part of its company report records.
Clone Prometheus Investment Management
Clone Prometheus Investment Management, operating via prometheusuk.com, has been reported by victims, according to Cryptowledge’s company records.
hsbc@group-gam.com — report entry
This Cryptowledge report entry concerns hsbc@group-gam.com and the recorded website hsbc@group-gam.com. Cryptowledge maintains this entry as part of its company report records.
Loft Trade — report entry
This Cryptowledge report entry concerns Loft Trade and the recorded website loft.trade. Cryptowledge maintains this entry as part of its company report records.
HODEXTFX
HODEXTFX, operating via hodextfx.pro, has been reported by victims, according to Cryptowledge’s company records.
Welborn Capital & Partners LLC — report entry
This Cryptowledge report entry concerns Welborn Capital & Partners LLC and the recorded website welbornllc.com. Cryptowledge maintains this entry as part of its company report records.
FIT Freedom Investments, Inc. — report entry
This Cryptowledge report entry concerns FIT Freedom Investments, Inc.. Cryptowledge maintains this entry as part of its company report records.