prénom.nom-amf@europe.com — report entry
This Cryptowledge report entry concerns prénom.nom-amf@europe.com and the recorded website prénom.nom-amf@europe.com. Cryptowledge maintains this entry as part of its company report records.
Reports & Insights
Explore company report entries, educational guides and client stories.
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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…
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Discovering you’ve been the victim of a crypto scam can feel overwhelming. The confusion, urgency, and financial loss often lead to panic-driven…
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The rise of cryptocurrency has opened the door to a world of opportunities, but it has also attracted scammers looking to take…
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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 →Clear Global LLC — report entry
This Cryptowledge report entry concerns Clear Global LLC and the recorded website cgtransfer.org. Cryptowledge maintains this entry as part of its company report records.
InvestaroX — report entry
This Cryptowledge report entry concerns InvestaroX and the recorded website investarox.net. Cryptowledge maintains this entry as part of its company report records.
SWIFT CAPITAL FX24 — report entry
This Cryptowledge report entry concerns SWIFT CAPITAL FX24. Cryptowledge maintains this entry as part of its company report records.
Total Profits — report entry
This Cryptowledge report entry concerns Total Profits and the recorded website total-profits.com. Cryptowledge maintains this entry as part of its company report records.
Monzaee Capital Limited
Monzaee Capital Limited, operating via monzaeecapital.com, has been reported by victims, according to Cryptowledge’s company records.
Digitalelitemarkets — report entry
This Cryptowledge report entry concerns Digitalelitemarkets and the recorded website digitalelitemarkets.com. Cryptowledge maintains this entry as part of its company report records.
Askyolo
Askyolo, operating via askyolo.com, has been reported by victims, according to Cryptowledge’s company records.
Mercer (Ireland) Limited (CLONE) — report entry
This Cryptowledge report entry concerns Mercer (Ireland) Limited (CLONE). Cryptowledge maintains this entry as part of its company report records.
SolarWave Group AG — report entry
This Cryptowledge report entry concerns SolarWave Group AG and the recorded website solarwave-ag.com. Cryptowledge maintains this entry as part of its company report records.