Onboard Capital — report entry
This Cryptowledge report entry concerns Onboard Capital and the recorded website onboardcap.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 →finflex.org (Clone of Flexible Finance (UK) Limited) — report entry
This Cryptowledge report entry concerns finflex.org (Clone of Flexible Finance (UK) Limited) and the recorded website finflex.org. Cryptowledge maintains this entry as part of its company…
Belmont Capital Holdings — report entry
This Cryptowledge report entry concerns Belmont Capital Holdings and the recorded website belmontcapitalholdings.com. Cryptowledge maintains this entry as part of its company report records.
ASTRA GUILDVENTURE — report entry
This Cryptowledge report entry concerns ASTRA GUILDVENTURE. Cryptowledge maintains this entry as part of its company report records.
WiseTrade — report entry
This Cryptowledge report entry concerns WiseTrade and the recorded website wisetradelimited.com. Cryptowledge maintains this entry as part of its company report records.
Zade Investment Limited
Zade Investment Limited, operating via zadeinvst.com, has been reported by victims, according to Cryptowledge’s company records.
AG Broker (Clone of EEA Authorised firm) — report entry
This Cryptowledge report entry concerns AG Broker (Clone of EEA Authorised firm). Cryptowledge maintains this entry as part of its company report records.
Venza Research — report entry
This Cryptowledge report entry concerns Venza Research. Cryptowledge maintains this entry as part of its company report records.
YH Capital Group Pty Ltd — report entry
This Cryptowledge report entry concerns YH Capital Group Pty Ltd. Cryptowledge maintains this entry as part of its company report records.
Steep Financial Services Inc — report entry
This Cryptowledge report entry concerns Steep Financial Services Inc. Cryptowledge maintains this entry as part of its company report records.