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 1288 OF 2540
AMOVA Asset Management Ireland Limited (Clone) — on the Cryptoblackbird Watchlist
AMOVA Asset Management Ireland Limited (Clone) 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…
Read the full case fileACY Securities: case file from our team
Our team opened a case file on ACY Securities 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.Why ACY Securities…
Read the full case fileWatchlist entry · Department of Regulation in Washington
Our team opened a case file on Department of Regulation in Washington 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 fileGlobal Compact Max — on the Cryptoblackbird Watchlist
If you searched for Global Compact Max you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Compact Max is a platform to avoid — and if you…
Read the full case fileaj.currencytrades — on the Cryptoblackbird Watchlist
If you searched for aj.currencytrades you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, aj.currencytrades is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Fidel Trades
Our team opened a case file on Fidel Trades 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 fileQuattro Holding Group Ltd/ Capital XP: case file from our team
Our team opened a case file on Quattro Holding Group Ltd/ Capital XP 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 fileONE GUARANTY BANK — on the Cryptoblackbird Watchlist
ONE GUARANTY BANK 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…
Read the full case fileCase file: Class Wealth Management (Clone of EEA authorised firm)
Class Wealth Management (Clone of EEA authorised firm) 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…
Read the full case fileWatchlist entry · UK Investment Co
Our team opened a case file on UK Investment Co 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 fileErstesdenkmal Bank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Erstesdenkmal Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Erstesdenkmal Bank…
Read the full case fileEuropa Finanzierung: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Europa Finanzierung fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityEuropa Finanzierung has been flagged as…
Read the full case file