Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
29,130 CASE FILES PUBLISHED · PAGE 1008 OF 2428
Gestion Conseils: case file from our team
Our team opened a case file on Gestion Conseils following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients.Why Gestion Conseils…
Read the full case fileFirst Prudential Markets Pty Ltd Power Global Investment — on the Cryptoblackbird Watchlist
First Prudential Markets Pty Ltd Power Global Investment caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird…
Read the full case fileThe Mayhill Agency — on the Cryptoblackbird Watchlist
The Mayhill Agency has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available…
Read the full case fileprénom.nom@94partners-crypto.com — on the Cryptoblackbird Watchlist
prénom.nom@94partners-crypto.com has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileCase file: ZENITHQUARRYMINING
ZENITHQUARRYMINING caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file. The concern in…
Read the full case fileWatchlist entry · 10xoptionglobal
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 10xoptionglobal fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows 10xoptionglobal has been…
Read the full case fileRylmextron: case file from our team
Our team opened a case file on Rylmextron following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. Reported activity Rylmextron…
Read the full case fileCase file: DominionGlobalFX
DominionGlobalFX has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileprénom.nom@allianz-ehpad.com — on the Cryptoblackbird Watchlist
prénom.nom@allianz-ehpad.com has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileWatchlist entry · Capital Quest Option
Our team opened a case file on Capital Quest Option following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. The…
Read the full case fileCase file: Evli
Evli caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file. The concern in…
Read the full case fileWatchlist entry · Snico Neo Management Sdn Bhd (“SNICO”)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Snico Neo Management Sdn Bhd (“SNICO”) fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case file