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…
29,069 CASE FILES PUBLISHED · PAGE 1293 OF 2423
Watchlist entry · NYSE (Imposter)
Our team opened a case file on NYSE (Imposter) 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 fileCase file: cloning of Dinamik S.A.
cloning of Dinamik S.A. 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 fileMorenova Investment: case file from our team
Our team opened a case file on Morenova Investment 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 Morenova…
Read the full case fileAXERA LTD: case file from our team
Our team opened a case file on AXERA LTD 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 fileWatchlist entry · Denosetrades
Our team opened a case file on Denosetrades 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 fileCase file: 82 Asset Value Doubling
82 Asset Value Doubling 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 fileCase file: Investing Capital (a trading style of Dream Equity Ltd)
Investing Capital (a trading style of Dream Equity Ltd) 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…
Read the full case fileWatchlist entry · Global FXP Markets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global FXP Markets fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Global…
Read the full case fileCryptoWorld — on the Cryptoblackbird Watchlist
CryptoWorld 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. Why CryptoWorld is…
Read the full case fileWatchlist entry · prénom.nom@louvois-placement.fr
Our team opened a case file on prénom.nom@louvois-placement.fr 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. The concern in…
Read the full case fileCase file: Eralmonum App
Eralmonum App 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 fileCase file: FXTM Investment Option Ltd
If you searched for FXTM Investment Option Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FXTM Investment Option Ltd is a platform to avoid — and…
Read the full case file