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…
30,440 CASE FILES PUBLISHED · PAGE 1119 OF 2537
FX SWISS LIMITED: case file from our team
Our team opened a case file on FX SWISS LIMITED 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 FX…
Read the full case fileOctaprimaxtrade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Octaprimaxtrade fits that pattern. What follows is our case summary and the recovery path we recommend. Why Octaprimaxtrade is on our Watchlist Octaprimaxtrade…
Read the full case fileCase file: CoinMarketCap Bot
CoinMarketCap Bot 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…
Read the full case fileRunwill sp. z o.o. — on the Cryptoblackbird Watchlist
Runwill sp. z o.o. 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….
Read the full case filePrecise Trades Flips — on the Cryptoblackbird Watchlist
Precise Trades Flips 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…
Read the full case fileWatchlist entry · Alphawave Sa
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alphawave Sa fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Alphawave Sa…
Read the full case fileGROOT EARNINGS — on the Cryptoblackbird Watchlist
If you searched for GROOT EARNINGS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GROOT EARNINGS is a platform to avoid — and if you have already…
Read the full case fileCase file: Pollack & Quinn
Pollack & Quinn 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…
Read the full case fileTreasury Assistance Przemysław Lisikiewicz: case file from our team
Our team opened a case file on Treasury Assistance Przemysław Lisikiewicz 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 fileCase file: Binary Crypto Trading LTD
Binary Crypto Trading LTD 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….
Read the full case fileAsset Iron — on the Cryptoblackbird Watchlist
Asset Iron 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 Asset…
Read the full case fileNorthstate — on the Cryptoblackbird Watchlist
Northstate 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 file