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 1165 OF 2538
Pegasus Global Trading Ltd. — on the Cryptoblackbird Watchlist
If you searched for Pegasus Global Trading Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pegasus Global Trading Ltd. is a platform to avoid — and…
Read the full case fileWatchlist entry · Ukbondsprovider
Our team opened a case file on Ukbondsprovider 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. The concern in…
Read the full case fileIG Australia Pty Ltd — on the Cryptoblackbird Watchlist
IG Australia Pty Ltd 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 fileWatchlist entry · Lermoxgent
Our team opened a case file on Lermoxgent 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. The concern in…
Read the full case fileWatchlist entry · Cloning – NOIA CAPITAL S.À R.L.
Our team opened a case file on Cloning – NOIA CAPITAL S.À R.L. 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…
Read the full case fileWatchlist entry · Speed Solutions Ltd
Our team opened a case file on Speed Solutions 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…
Read the full case fileVanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) — on the Cryptoblackbird Watchlist
If you searched for VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, VanexGroups.pro (no relation to VanexGroup.com in…
Read the full case fileAltius Trades Group — on the Cryptoblackbird Watchlist
If you searched for Altius Trades Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Altius Trades Group is a platform to avoid — and if you…
Read the full case fileCase file: Core Pro Market
Core Pro Market 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…
Read the full case fileCase file: Advisors Group, Inc.
Advisors Group, Inc. 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 fileLCGA Consultant Pte Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. LCGA Consultant Pte Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Norton FX Trades & Investments
Our team opened a case file on Norton FX Trades & Investments 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 file