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…
29,077 CASE FILES PUBLISHED · PAGE 1258 OF 2424
Watchlist entry · support@Dbf-Link.com
Our team opened a case file on support@Dbf-Link.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 showssupport@Dbf-Link.com…
Read the full case fileFiat360: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fiat360 fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Fiat360 has been flagged as…
Read the full case fileTransfer Securities Inc.: case file from our team
Our team opened a case file on Transfer Securities Inc. 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…
Read the full case fileCase file: Fields Capital Partners LLP
If you searched for Fields Capital Partners LLP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fields Capital Partners LLP is a platform to avoid — and…
Read the full case fileCOINMIXGLOBALLTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. COINMIXGLOBALLTD fits that pattern. What follows is our case summary and the recovery path we recommend. Why COINMIXGLOBALLTD is on our Watchlist COINMIXGLOBALLTD…
Read the full case fileABC Investing, Inc.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ABC Investing, Inc. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: prénom.nom@ingroup-client.com
If you searched for prénom.nom@ingroup-client.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@ingroup-client.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Moreton Capital
Moreton Capital 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 concern…
Read the full case fileAxis Solutions Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Axis Solutions Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Axis Solutions Ltd…
Read the full case fileWatchlist entry · International Markets
Our team opened a case file on International Markets 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 fileLionOTC Pte Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. LionOTC Pte Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity LionOTC Pte Ltd…
Read the full case fileSpringholtmarket: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Springholtmarket is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Springholtmarket…
Read the full case file