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…
29,081 CASE FILES PUBLISHED · PAGE 1337 OF 2424
Case file: infos@banque-france.c
infos@banque-france.c 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 fileKaiser Finanz — on the Cryptoblackbird Watchlist
If you searched for Kaiser Finanz you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Kaiser Finanz is a platform to avoid — and if you have already…
Read the full case fileMarivaTrades: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MarivaTrades fits that pattern. What follows is our case summary and the recovery path we recommend. Why MarivaTrades is on our Watchlist MarivaTrades…
Read the full case fileWallx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wallx fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Wallx has been flagged as…
Read the full case fileCase file: Elansyvor
If you searched for Elansyvor you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Elansyvor is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: ANUBIS
ANUBIS 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 fileAGLcapitals — on the Cryptoblackbird Watchlist
If you searched for AGLcapitals you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AGLcapitals is a platform to avoid — and if you have already deposited, this…
Read the full case fileSCJP Ltd — on the Cryptoblackbird Watchlist
SCJP Ltd 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 fileWatchlist entry · Shard asset management (
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Shard asset management ( fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileHSGsocial Gold Product — on the Cryptoblackbird Watchlist
HSGsocial Gold Product 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…
Read the full case fileCase file: Nekstra Ltd.
If you searched for Nekstra Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nekstra Ltd. is a platform to avoid — and if you have already…
Read the full case fileAlliant Holdings I Inc. — on the Cryptoblackbird Watchlist
If you searched for Alliant Holdings I Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alliant Holdings I Inc. is a platform to avoid — and…
Read the full case file