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…
30,480 CASE FILES PUBLISHED · PAGE 1339 OF 2540
Noozsunny: case file from our team
Our team opened a case file on Noozsunny 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 Noozsunny is on…
Read the full case fileHedges Capital Group — on the Cryptoblackbird Watchlist
Hedges Capital Group 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 Hedges…
Read the full case fileprénom.nom@rodamco-france.com — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@rodamco-france.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@rodamco-france.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileGo Compare UK — on the Cryptoblackbird Watchlist
Go Compare UK 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 fileMei Sheng Share: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Mei Sheng Share fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityMei Sheng Share has been…
Read the full case fileCase file: RICHER BROKERAGE
RICHER BROKERAGE 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: Allianceinvgroup
Allianceinvgroup 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 fileMyecovest — on the Cryptoblackbird Watchlist
If you searched for Myecovest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Myecovest is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Topcredit Digital Currency Bank, Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Topcredit Digital Currency Bank, Inc. fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefTopcredit…
Read the full case fileCFX Finance – Imposter websites, suspected scam — on the Cryptoblackbird Watchlist
If you searched for CFX Finance – Imposter websites, suspected scam you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CFX Finance – Imposter websites, suspected scam is…
Read the full case fileWatchlist entry · Investor alert: false claims by Finanex Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investor alert: false claims by Finanex Limited fits that pattern. What follows is our case summary and the recovery path we recommend.The concern…
Read the full case fileCase file: Myqbn
If you searched for Myqbn you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Myqbn is a platform to avoid — and if you have already deposited, this…
Read the full case file