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…
29,073 CASE FILES PUBLISHED · PAGE 1271 OF 2423
Case file: FXCRYPTOTRADERX (the scam entity)
FXCRYPTOTRADERX (the scam entity) 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: Richmond Terrace Capital
If you searched for Richmond Terrace Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Richmond Terrace Capital is a platform to avoid — and if you…
Read the full case filePRBS Gestion Group LLC — on the Cryptoblackbird Watchlist
PRBS Gestion Group LLC 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….
Read the full case fileMcPherson Gordon Ltd. — on the Cryptoblackbird Watchlist
If you searched for McPherson Gordon Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, McPherson Gordon Ltd. is a platform to avoid — and if you…
Read the full case fileTransfer Authority International — on the Cryptoblackbird Watchlist
If you searched for Transfer Authority International you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Transfer Authority International is a platform to avoid — and if you…
Read the full case fileTrustWave Bank Inc. — on the Cryptoblackbird Watchlist
TrustWave Bank 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. Reported…
Read the full case fileWealthtrade247 — on the Cryptoblackbird Watchlist
Wealthtrade247 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 fileCase file: Manypets Rescue UK (Clone of FCA authorised firm)
Manypets Rescue UK (Clone of FCA authorised firm) 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 · yml-ebk
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. yml-ebk fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows yml-ebk has been…
Read the full case fileSwiss Cash/Swiss Mutual Fund — on the Cryptoblackbird Watchlist
If you searched for Swiss Cash/Swiss Mutual Fund you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiss Cash/Swiss Mutual Fund is a platform to avoid — and…
Read the full case fileWatchlist entry · Corpa Ag
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Corpa Ag fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Corpa Ag…
Read the full case fileCelsius Groupe — on the Cryptoblackbird Watchlist
Celsius Groupe 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 file