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…
29,115 CASE FILES PUBLISHED · PAGE 1075 OF 2427
Watchlist entry · Frextrustinc Ltd.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Frextrustinc Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefFrextrustinc Ltd. has been…
Read the full case fileCase file: SWISS CRYPTO GLOBAL
SWISS CRYPTO GLOBAL 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 fileNimbusplatform: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Nimbusplatform fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Nimbusplatform has been flagged as…
Read the full case fileExraa: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Exraa fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Exraa has been flagged as…
Read the full case fileWatchlist entry · Cryptomegaoptions UK Ltd
Our team opened a case file on Cryptomegaoptions UK Ltd 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 fileWilmess Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wilmess Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileWatchlist entry · prénom.nom@arvellainvestments.com
Our team opened a case file on prénom.nom@arvellainvestments.com 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 concern in…
Read the full case fileWatchlist entry · Richmond Grant Security & Transfer Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Richmond Grant Security & Transfer Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileASSET BUILDER — on the Cryptoblackbird Watchlist
ASSET BUILDER 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. Reported activity…
Read the full case fileCryptoadiktos: case file from our team
Our team opened a case file on Cryptoadiktos 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 Cryptoadiktos is…
Read the full case fileAI4SOL — on the Cryptoblackbird Watchlist
If you searched for AI4SOL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AI4SOL is a platform to avoid — and if you have already deposited, this…
Read the full case fileFXCryptocurrencytrades: case file from our team
Our team opened a case file on FXCryptocurrencytrades 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 FXCryptocurrencytrades…
Read the full case file