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…
30,435 CASE FILES PUBLISHED · PAGE 1087 OF 2537
Department of Global Pacific Mergers & Acquisitions — on the Cryptoblackbird Watchlist
Department of Global Pacific Mergers & Acquisitions 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…
Read the full case fileHsh Financial Knowledge Club: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hsh Financial Knowledge Club is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: Nobel-Finanzen
If you searched for Nobel-Finanzen you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nobel-Finanzen is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Clarity Consulting Services Ltd
Our team opened a case file on Clarity Consulting Services 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….
Read the full case fileErfolgskapital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Erfolgskapital fits that pattern. What follows is our case summary and the recovery path we recommend. Why Erfolgskapital is on our Watchlist Erfolgskapital…
Read the full case fileBenchmark Consulting Group LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Benchmark Consulting Group LLC fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Benchmark Consulting…
Read the full case fileCase file: MagKing Global
MagKing Global 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…
Read the full case fileVoltcorplimited — on the Cryptoblackbird Watchlist
Voltcorplimited 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 Voltcorplimited…
Read the full case filecontact@bs-secure.com — on the Cryptoblackbird Watchlist
contact@bs-secure.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 fileCWP Investments — on the Cryptoblackbird Watchlist
CWP Investments 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. Why CWP…
Read the full case fileFoncier Private Wealth Management (clone of EEA authorised firm) — on the Cryptoblackbird Watchlist
Foncier Private Wealth Management (clone of EEA authorised firm) 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…
Read the full case fileCoffee Station Premium: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coffee Station Premium fits that pattern. What follows is our case summary and the recovery path we recommend. Why Coffee Station Premium is…
Read the full case file