Swiss Capital case: legal and technical analysis of a fraudulent investment platform
IN DIEM Abogados, together with Cryptoveritas 360, analyses Swiss Capital’s operations and its network of investment platforms. Learn how the structure worked, how the funds can be traced, and which legal and technical actions can be activated to protect those affected by potential crypto-asset scams.
Phishing, Smishing, and Vishing in Spain: How to Report and Recover Your Money
Have you been a victim of bank phishing in Spain? We explain step-by-step how to report it, what the PSD2 regulation states, when the bank must return your money, and how IN DIEM Abogados can help you recover what was lost. Updated Guide 2025.
Primed-Finance Scam: Legal and Technical Analysis of a Sophisticated Digital Fraud
The Primed-Finance scam is part of an international network of fraudulent platforms that combine social engineering, remote computer access, and international transfers to divert funds under the guise of cryptocurrency investments. Through a legal and technical analysis—including bank and blockchain traceability—it is demonstrated that the fraud operates through shell companies, cloned domains, and an organized structure designed to manipulate victims and conceal the money trail. In this article, we explain how the scheme works, how to identify its signs, and what steps to follow to report it and initiate international proceedings with specialized support.
Monexa Holding Scam: Legal and Technical Analysis of a Structured Digital Fraud
The Monexa Holding scam is an online investment fraud that combines advanced social engineering, manipulated platforms, and the diversion of funds into crypto-assets. Through fake financial advisors, cloned websites, and a complex network of shell companies, the organization recruits victims and sends their money to external wallets and major international exchanges.
The joint investigation by IN DIEM Abogados and Cryptoveritas 360 allowed for the reconstruction of money traceability, the identification of linked individuals and companies, and proof that this is a transnational framework typical of cryptocurrency investment scams.
In this article, we explain how the fraud works, how to detect its warning signs, and what steps to take to report it and recover funds. If you suspect you have been a victim, acting quickly is essential.
Aldisyn Investments Fraud: A Legal Analysis of a Digital Scheme Linked to Terrax, Club Nueva Piedra, and RMAM Vip
The Aldisyn Investments fraud, linked to platforms such as Terrax, Club Nueva Piedra, and RMAM Vip, represents one of the most complex digital financial fraud schemes in recent years. Under the guise of training academies, artificial intelligence, and advanced dashboards, these platforms lured victims, generated fictitious balances, and directed deposits, transfers, and cryptocurrencies to an organized network of third parties. Technical investigation—blockchain traceability, domain analysis, and corporate structure—demonstrated that all websites were part of the same criminal ecosystem. The case resulted in a criminal complaint for fraud, money laundering, document forgery, and criminal organization. This analysis explains how the network operated, what warning signs it presents, and what legal tools exist for victims to defend themselves and claim compensation.
Iaxuss Scam: Legal and Technical Analysis of a Digital Fraud Designed to Appear Real
The Iaxuss scam is a fraudulent investment scheme that combines recruitment through fake academies, account managers who guide victims step by step, and platforms designed to simulate non-existent profits. The technical-forensic investigation by Cryptoveritas 360 enabled the reconstruction of the digital operation, identification of entities, and tracing of money movement—both through bank transfers and blockchain traceability—providing key evidence for IN DIEM Abogados to file a criminal complaint for fraud, money laundering, and criminal organization.
If you suspect you have been a victim, acting quickly and gathering all evidence is essential to initiate legal action and increase the chances of recovery.
Profit-Trades: How the Fraudulent Investment Network Trapping Thousands of Users in Europe Operates
The Profit-Trades scam operates as a highly organized fraudulent investment network that recruits victims through advertisements, false advisory services, and manipulated dashboards. This analysis reveals how its international structure works, how funds are diverted through blockchain traceability, and what real legal steps exist to report and take action. IN DIEM Abogados and Cryptoveritas 360 offer specialized legal and technical support for those affected in Spain and other countries.
Portal Invest Trade: investigation into a network of digital platforms replicating international financial fraud patterns
Portal Invest Trade operates as an investment network that uses deceptive advertisements and manipulative tactics to attract investors and disappear with their money. In this analysis, we explain how the scam works, how funds are hidden on the blockchain, and the steps to take to report it and act in time.
Corporate Criminal Liability in Money Laundering Cases: Technical and Regulatory Analysis
This article offers a detailed analysis of corporate criminal liability in money laundering offenses, highlighting regulatory frameworks, associated sanctions, and the importance... Read More
Are People with Autism Still Victims of Workplace Harassment? Real Case—Healthcare Center
Workplace harassment, also known as “mobbing“, is a concerning phenomenon affecting numerous workers in Spain. It consists of a series of hostile... Read More