INSTANCY CAPITAL — report entry
This Cryptowledge report entry concerns INSTANCY CAPITAL. 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…
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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 →Global Partners Securities — report entry
This Cryptowledge report entry concerns Global Partners Securities and the recorded website globalpartnerssecurities.com. Cryptowledge maintains this entry as part of its company report records.
Globalaurus
Globalaurus, operating via globalaurus.com, has been reported by victims, according to Cryptowledge’s company records.
FXVERIFIEDTRADES — report entry
This Cryptowledge report entry concerns FXVERIFIEDTRADES and the recorded website fxverifiedtrades.com. Cryptowledge maintains this entry as part of its company report records.
ReliableFxInvestment
ReliableFxInvestment, operating via reliablefxinvestment.com, has been reported by victims, according to Cryptowledge’s company records.
DiamondWhale — report entry
This Cryptowledge report entry concerns DiamondWhale and the recorded website diamondwhale.pro. Cryptowledge maintains this entry as part of its company report records.
BITTREX-CHAINALYSIS — report entry
This Cryptowledge report entry concerns BITTREX-CHAINALYSIS. Cryptowledge maintains this entry as part of its company report records.
Ever Trust Gain
Ever Trust Gain, operating via evertrustz-gain.com, has been reported by victims, according to Cryptowledge’s company records.
Exremacoai — report entry
This Cryptowledge report entry concerns Exremacoai. Cryptowledge maintains this entry as part of its company report records.
Fidelityinvestmentsgroup — report entry
This Cryptowledge report entry concerns Fidelityinvestmentsgroup and the recorded website fidelityinvestmentsgroup.com. Cryptowledge maintains this entry as part of its company report records.