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…
30,469 CASE FILES PUBLISHED · PAGE 1286 OF 2540
Watchlist entry · prénom.nom@grouplagardere.com
Our team opened a case file on prénom.nom@grouplagardere.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 showsprénom.nom@grouplagardere.com…
Read the full case fileWatchlist entry · ukciti.com (clone of FCA Authorised Firm)
Our team opened a case file on ukciti.com (clone of FCA Authorised Firm) 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 fileLeverageSix — on the Cryptoblackbird Watchlist
LeverageSix 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: AltreanGroup
AltreanGroup 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 in briefAltreanGroup…
Read the full case fileOTPFX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OTPFX is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why OTPFX is on…
Read the full case filePROFIT TEAM PTY: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PROFIT TEAM PTY is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why PROFIT…
Read the full case fileAI Forex Trader: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AI Forex Trader is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityAI…
Read the full case fileWatchlist entry · ROYALDEFIHUB
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ROYALDEFIHUB fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefROYALDEFIHUB has been flagged as…
Read the full case fileHoward, James & Watson LLC: case file from our team
Our team opened a case file on Howard, James & Watson 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…
Read the full case fileŠtedo Quin: case file from our team
Our team opened a case file on Štedo Quin 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 activityŠtedo Quin…
Read the full case fileInside the Fund: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Inside the Fund is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Inside…
Read the full case fileWatchlist entry · amzingnewdl.top
Our team opened a case file on amzingnewdl.top 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 showsamzingnewdl.top…
Read the full case file