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 1338 OF 2424
Krediet Service — on the Cryptoblackbird Watchlist
Krediet Service 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 fileCase file: Eisenberg Bank AG
Eisenberg Bank AG 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: FGJ329
If you searched for FGJ329 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FGJ329 is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Fxgplatform
Our team opened a case file on Fxgplatform 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 fileArgentis Capora — on the Cryptoblackbird Watchlist
Argentis Capora 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 Argentis…
Read the full case fileWatchlist entry · Wrc1
Our team opened a case file on Wrc1 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 fileVertex Wealth — on the Cryptoblackbird Watchlist
If you searched for Vertex Wealth you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Vertex Wealth is a platform to avoid — and if you have already…
Read the full case fileBFICI — on the Cryptoblackbird Watchlist
If you searched for BFICI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BFICI is a platform to avoid — and if you have already deposited, this…
Read the full case fileGemini Investments Consulting Limited (clone of an FCA authorised firm) — on the Cryptoblackbird Watchlist
Gemini Investments Consulting Limited (clone of an FCA 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…
Read the full case fileRealmarketbroker: case file from our team
Our team opened a case file on Realmarketbroker 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 Realmarketbroker is…
Read the full case fileWatchlist entry · BetaTradeMarket
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BetaTradeMarket is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileMOON SPACE — on the Cryptoblackbird Watchlist
MOON SPACE 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