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…
30,452 CASE FILES PUBLISHED · PAGE 1189 OF 2538
Case file: S1 SPECIALTY
S1 SPECIALTY 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 the record…
Read the full case fileWatchlist entry · Gravitas Assets
Our team opened a case file on Gravitas Assets 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 · Fxs Pro Investment Forex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fxs Pro Investment Forex 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 · Teslenergy
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Teslenergy is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · Concept4x
Our team opened a case file on Concept4x 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 fileQueen Investments: case file from our team
Our team opened a case file on Queen 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 clients. Reported activity…
Read the full case fileElitvision — on the Cryptoblackbird Watchlist
Elitvision 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 Elitvision…
Read the full case fileCase file: XM Global Limited
If you searched for XM Global Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, XM Global Limited is a platform to avoid — and if you…
Read the full case fileMarkets Vox — on the Cryptoblackbird Watchlist
If you searched for Markets Vox you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Markets Vox is a platform to avoid — and if you have already…
Read the full case fileamf-france@post.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. amf-france@post.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity amf-france@post.com…
Read the full case fileOrtex Gruppe — on the Cryptoblackbird Watchlist
If you searched for Ortex Gruppe you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ortex Gruppe is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · contact@excelsior-patrimoine.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. contact@excelsior-patrimoine.com 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 file