Europe Investment Group Ltd
Europe Investment Group Ltd, operating via euroinvestgroup.limited, 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 →Fxminvest (Forex iTrade) — report entry
This Cryptowledge report entry concerns Fxminvest (Forex iTrade) and the recorded website fxminvest.com. Cryptowledge maintains this entry as part of its company report records.
Network of fake online investment platforms — report entry
This Cryptowledge report entry concerns Network of fake online investment platforms. Cryptowledge maintains this entry as part of its company report records.
Midori FX（Pty）Ltd — report entry
This Cryptowledge report entry concerns Midori FX（Pty）Ltd. Cryptowledge maintains this entry as part of its company report records.
Veracity Markets
Veracity Markets, operating via veracitymarkets.com, has been reported by victims, according to Cryptowledge’s company records.
Upper East Side Trust Management — report entry
This Cryptowledge report entry concerns Upper East Side Trust Management and the recorded website uestm.us. Cryptowledge maintains this entry as part of its company report records.
Elite Crypto FX — report entry
This Cryptowledge report entry concerns Elite Crypto FX. Cryptowledge maintains this entry as part of its company report records.
U3coin — report entry
This Cryptowledge report entry concerns U3coin. Cryptowledge maintains this entry as part of its company report records.
Empire Trade Option
Empire Trade Option, operating via empiretradeoption.online, has been reported by victims, according to Cryptowledge’s company records.
Classicfx24trade — report entry
This Cryptowledge report entry concerns Classicfx24trade and the recorded website classicfx24trade.com. Cryptowledge maintains this entry as part of its company report records.