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…
29,079 CASE FILES PUBLISHED · PAGE 108 OF 2424
Case file: ICB Capital
If you searched for ICB Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ICB Capital is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · World Finanz
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. World Finanz fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows World Finanz…
Read the full case fileWatchlist entry · Ultimate FX Expert
Watchlist entry Ultimate FX Expert looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Forex Chefs
Forex Chefs 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. What the…
Read the full case fileWatchlist entry · Tdgj
Our team opened a case file on Tdgj 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 record…
Read the full case fileXiang Rong Limited — on the Cryptoblackbird Watchlist
Xiang Rong Limited pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileL8 Holdings Ltd. — on the Cryptoblackbird Watchlist
If you searched for L8 Holdings Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, L8 Holdings Ltd. is a platform to avoid — and if you…
Read the full case filenourabenimners.com — on the Cryptoblackbird Watchlist
nourabenimners.com 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 fileprénom.nom@efg-private.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@efg-private.com fits that pattern. What follows is our case summary and the recovery path we recommend. Why prénom.nom@efg-private.com is on our Watchlist prénom.nom@efg-private.com…
Read the full case fileEzecta LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ezecta LLC fits that pattern. What follows is our case summary and the recovery path we recommend. Why Ezecta LLC is on our…
Read the full case fileWatchlist entry · UKAesthetics
Watchlist entry UKAesthetics looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileStock Market Trends 51: case file from our team
Our team opened a case file on Stock Market Trends 51 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….
Read the full case file