Refundee — report entry
Company report entry for Refundee. Share your experience with this operation or any other investment platform through Cryptowledge.com.
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 →Fraud Investigation and Repatriation Authority — report entry
This Cryptowledge report entry concerns Fraud Investigation and Repatriation Authority and the recorded website firagov.org. Cryptowledge maintains this entry as part of its company report records.
Finorium Bank — report entry
This Cryptowledge report entry concerns Finorium Bank and the recorded website ch.finorium.com. Cryptowledge maintains this entry as part of its company report records.
DMG Financial Services — report entry
This Cryptowledge report entry concerns DMG Financial Services and the recorded website dmgfinancialservices.co.uk. Cryptowledge maintains this entry as part of its company report records.
Cardinalholdingsltd — report entry
This Cryptowledge report entry concerns Cardinalholdingsltd and the recorded website cardinalholdingsltd.com. Cryptowledge maintains this entry as part of its company report records.
Mfttrade — report entry
This Cryptowledge report entry concerns Mfttrade and the recorded website mfttrade.com. Cryptowledge maintains this entry as part of its company report records.
nicessencecapitalventures
nicessencecapitalventures, operating via nicessencecapitalventures.com, has been reported by victims, according to Cryptowledge’s company records.
HsH Future Dividend — report entry
This Cryptowledge report entry concerns HsH Future Dividend. Cryptowledge maintains this entry as part of its company report records.
Roctec Hk — report entry
Company report entry for Roctec Hk. Share your experience with this operation or any other investment platform through Cryptowledge.com.
Bernstein & Younge Asset Management Group, Ltd. — report entry
This Cryptowledge report entry concerns Bernstein & Younge Asset Management Group, Ltd. and the recorded website bernsteinyounge.com. Cryptowledge maintains this entry as part of its company…