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…
30,447 CASE FILES PUBLISHED · PAGE 1164 OF 2538
Watchlist entry · SBV Venture Partners
Our team opened a case file on SBV Venture Partners 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 fileRegulatory Compliance Board — on the Cryptoblackbird Watchlist
Regulatory Compliance Board 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 fileWarren Hill, LLC: case file from our team
Our team opened a case file on Warren Hill, LLC 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…
Read the full case fileWatchlist entry · Digital Exchange Limited/ Securex Plus Solutions EOOD
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Digital Exchange Limited/ Securex Plus Solutions EOOD fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileApex Corporation Pty Ltd Apex Trade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Apex Corporation Pty Ltd Apex Trade is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Oʜĸajʜu Restaurants
Oʜĸajʜu Restaurants 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 fileWatchlist entry · Tower of London Worldwide
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tower of London Worldwide fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileWatchlist entry · The CR Sports Consulting GmbH
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. The CR Sports Consulting GmbH is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileEcoHouse Group (EcoHouse) — on the Cryptoblackbird Watchlist
EcoHouse Group (EcoHouse) 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 fileCase file: Rütli Finanz Holding AG
Rütli Finanz Holding AG 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…
Read the full case fileCase file: Finach Bank
If you searched for Finach Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Finach Bank is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · prénom.nom@xtb-partner.com
Our team opened a case file on prénom.nom@xtb-partner.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. What the record…
Read the full case file