PBO Invest
PBO Invest, operating via pboinvest.com, has been reported by victims, according to Cryptowledge’s company 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 →FinexTrader — report entry
This Cryptowledge report entry concerns FinexTrader and the recorded website finextrader.com. Cryptowledge maintains this entry as part of its company report records.
Elite Options Co — report entry
This Cryptowledge report entry concerns Elite Options Co. Cryptowledge maintains this entry as part of its company report records.
Wexness Banc — report entry
This Cryptowledge report entry concerns Wexness Banc. Cryptowledge maintains this entry as part of its company report records.
Burstein Capital Associates LLC — report entry
This Cryptowledge report entry concerns Burstein Capital Associates LLC. Cryptowledge maintains this entry as part of its company report records.
CITIGROUP MINING INVESTMENT COMPANY — report entry
This Cryptowledge report entry concerns CITIGROUP MINING INVESTMENT COMPANY. Cryptowledge maintains this entry as part of its company report records.
Aureo Tradebit — report entry
This Cryptowledge report entry concerns Aureo Tradebit. Cryptowledge maintains this entry as part of its company report records.
Cryco — report entry
This Cryptowledge report entry concerns Cryco and the recorded website cryco.io. Cryptowledge maintains this entry as part of its company report records.
Tradedigital pro at — Cryptowledge Complaint Guide (2025)
Tradedigital pro has come up in enough victim inboxes at Cryptowledge that it deserves its own page. This guide exists to help anyone who deposited funds…
FXCM CAPITAL — report entry
This Cryptowledge report entry concerns FXCM CAPITAL and the recorded website fxcmcapital.com. Cryptowledge maintains this entry as part of its company report records.