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…
30,226 CASE FILES PUBLISHED · PAGE 104 OF 2519
Ahead (HK) Limited: case file from our team
Ahead (HK) Limited caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · Forexcell
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Forexcell fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefForexcell has been flagged as…
Read the full case fileOrti Group Beheer GmbH (B.V.) — on the Cryptoblackbird Watchlist
If you searched for Orti Group Beheer GmbH (B.V.) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Orti Group Beheer GmbH (B.V.) is a platform to avoid…
Read the full case fileJbhfinancialgroup: case file from our team
Our team opened a case file on Jbhfinancialgroup 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 Jbhfinancialgroup is…
Read the full case fileWatchlist entry · prénom.nom@onlinebarclaysolution.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@onlinebarclaysolution.com fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows prénom.nom@onlinebarclaysolution.com has been…
Read the full case fileFRXE — on the Cryptoblackbird Watchlist
FRXE is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileCase file: Diamantcorporationltd
Diamantcorporationltd 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 fileCfebourse: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cfebourse is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Cfebourse is…
Read the full case fileGLOBAL COIN TRADE — on the Cryptoblackbird Watchlist
Our analysts have logged GLOBAL COIN TRADE as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Fixed Rates4u
Our team opened a case file on Fixed Rates4u 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. What the…
Read the full case fileWatchlist entry · ALTR Alternative Fund Managers
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ALTR Alternative Fund Managers fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileWatchlist entry · Thecapitalstocks
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Thecapitalstocks is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case file