Bw Holdings — report entry
This Cryptowledge report entry concerns Bw Holdings and the recorded website bw-holdings.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 →Maxwell Global Trading — report entry
This Cryptowledge report entry concerns Maxwell Global Trading and the recorded website maxwellglobaltrading.com. Cryptowledge maintains this entry as part of its company report records.
Bilitex
Bilitex, operating via bilitex.com, has been reported by victims, according to Cryptowledge’s company records.
HashVests — report entry
This Cryptowledge report entry concerns HashVests and the recorded website hashvests.com. Cryptowledge maintains this entry as part of its company report records.
Sure Financial Gateway — report entry
This Cryptowledge report entry concerns Sure Financial Gateway. Cryptowledge maintains this entry as part of its company report records.
Commonweath Bank of Australia — report entry
This Cryptowledge report entry concerns Commonweath Bank of Australia and the recorded website helps-commitem.info. Cryptowledge maintains this entry as part of its company report records.
Alternative Patrimoniale — report entry
This Cryptowledge report entry concerns Alternative Patrimoniale and the recorded website alternative-patrimoniale.fr. Cryptowledge maintains this entry as part of its company report records.
GlobalPrimeForex
GlobalPrimeForex, operating via globalsprimefx.com, has been reported by victims, according to Cryptowledge’s company records.
GeneveInv Ltd — report entry
This Cryptowledge report entry concerns GeneveInv Ltd and the recorded website geneveinv.com. Cryptowledge maintains this entry as part of its company report records.
Turkiye Bankasi Bank — report entry
This Cryptowledge report entry concerns Turkiye Bankasi Bank and the recorded website turkisbnk.com. Cryptowledge maintains this entry as part of its company report records.