Instant AI — report entry
This Cryptowledge report entry concerns Instant AI and the recorded website instant-ai.org. 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 →GoSwing * claims to be registered with SIPC — report entry
This Cryptowledge report entry concerns GoSwing * claims to be registered with SIPC and the recorded website goswings.co. Cryptowledge maintains this entry as part of its…
Cloudview OU — report entry
This Cryptowledge report entry concerns Cloudview OU. Cryptowledge maintains this entry as part of its company report records.
Top Markets Ltd — report entry
This Cryptowledge report entry concerns Top Markets Ltd. Cryptowledge maintains this entry as part of its company report records.
Elyon Markets — report entry
This Cryptowledge report entry concerns Elyon Markets and the recorded website elyonmarkets.com. Cryptowledge maintains this entry as part of its company report records.
MetaGold Capital — report entry
This Cryptowledge report entry concerns MetaGold Capital and the recorded website metagoldcapital.com. Cryptowledge maintains this entry as part of its company report records.
Tradeimparto
Tradeimparto, operating via tradeimparto.com, has been reported by victims, according to Cryptowledge’s company records.
Top Fx Expert — report entry
This Cryptowledge report entry concerns Top Fx Expert. Cryptowledge maintains this entry as part of its company report records.
Prime Acquisitions Group, Inc. — report entry
This Cryptowledge report entry concerns Prime Acquisitions Group, Inc. and the recorded website prime-agi.com. Cryptowledge maintains this entry as part of its company report records.
Pre Markets
Pre Markets, operating via premarkets.co, has been reported by victims, according to Cryptowledge’s company records.