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…
29,104 CASE FILES PUBLISHED · PAGE 1126 OF 2426
Capitalconsulting Bvba: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capitalconsulting Bvba fits that pattern. What follows is our case summary and the recovery path we recommend.Why Capitalconsulting Bvba is on our WatchlistCapitalconsulting…
Read the full case fileUefa Football Fund Ltd, British Trade Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Uefa Football Fund Ltd, British Trade Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported…
Read the full case fileWatchlist entry · RYE326
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. RYE326 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 fileBbanc operating the platform: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bbanc operating the platform fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bbanc operating…
Read the full case fileTyrexFX — on the Cryptoblackbird Watchlist
TyrexFX 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 fileWatchlist entry · Euroasia Global International Financial Corporation
Our team opened a case file on Euroasia Global International Financial Corporation 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…
Read the full case fileTPG Joburg Nexus — on the Cryptoblackbird Watchlist
TPG Joburg Nexus 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 fileDeutsche Bank International Corporate Services (Ireland) Limited (CLONE) — on the Cryptoblackbird Watchlist
Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) 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…
Read the full case fileWatchlist entry · Digitaldailyprofit247 Ltd
Our team opened a case file on Digitaldailyprofit247 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. What the…
Read the full case fileWatchlist entry · Alexander Kingsley Private Equity Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alexander Kingsley Private Equity Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. What the record…
Read the full case fileWatchlist entry · Lead Way Forex Robots
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lead Way Forex Robots is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileBNC Levels — on the Cryptoblackbird Watchlist
If you searched for BNC Levels you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BNC Levels is a platform to avoid — and if you have already…
Read the full case file