Impact Am — report entry
This Cryptowledge report entry concerns Impact Am and the recorded website impact-am.gestion-espace.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 →VNSMART (subsidiary of Intelligence Investment Financial Services PLC — report entry
This Cryptowledge report entry concerns VNSMART (subsidiary of Intelligence Investment Financial Services PLC. Cryptowledge maintains this entry as part of its company report records.
Elcomercio IX — report entry
This Cryptowledge report entry concerns Elcomercio IX and the recorded website elcomercio-ix.com. Cryptowledge maintains this entry as part of its company report records.
Natixis life and wealth investment Management (clone of EEA authorised firm) — report entry
This Cryptowledge report entry concerns Natixis life and wealth investment Management (clone of EEA authorised firm). Cryptowledge maintains this entry as part of its company report…
Credoya — report entry
This Cryptowledge report entry concerns Credoya and the recorded website credoya.com. Cryptowledge maintains this entry as part of its company report records.
Digifxtrader
Digifxtrader, operating via digifxtraders.com, has been reported by victims, according to Cryptowledge’s company records.
Global Recovery Center — report entry
This Cryptowledge report entry concerns Global Recovery Center. Cryptowledge maintains this entry as part of its company report records.
Findyourbonds — report entry
This Cryptowledge report entry concerns Findyourbonds and the recorded website findyourbonds.com. Cryptowledge maintains this entry as part of its company report records.
Fxedges
Fxedges, operating via fxedgemarket.com, has been reported by victims, according to Cryptowledge’s company records.
Real PremiumEU (aka Real PremiumEU Markets) — report entry
This Cryptowledge report entry concerns Real PremiumEU (aka Real PremiumEU Markets) and the recorded website realpremiumeu.com. Cryptowledge maintains this entry as part of its company report…