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 1342 OF 2424
Watchlist entry · Remitex Solutions Sp. z o.o.
Our team opened a case file on Remitex Solutions Sp. z o.o. 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 fileprénom.nom@bpmartinmaurel.com — on the Cryptoblackbird Watchlist
prénom.nom@bpmartinmaurel.com 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 fileCase file: Horusinternational
Horusinternational 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 in…
Read the full case fileCase file: Falcon CryptoDen
Falcon CryptoDen 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 fileBitcoinnest (Imposter) — on the Cryptoblackbird Watchlist
If you searched for Bitcoinnest (Imposter) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitcoinnest (Imposter) is a platform to avoid — and if you have already…
Read the full case fileAlpha Live — on the Cryptoblackbird Watchlist
Alpha Live 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 fileHowden Global Acquisition Group — on the Cryptoblackbird Watchlist
If you searched for Howden Global Acquisition Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Howden Global Acquisition Group is a platform to avoid — and…
Read the full case fileWerodex — on the Cryptoblackbird Watchlist
If you searched for Werodex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Werodex is a platform to avoid — and if you have already deposited, this…
Read the full case fileISA Advisor: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ISA Advisor fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity ISA Advisor has been…
Read the full case fileOGESIP Invest — on the Cryptoblackbird Watchlist
OGESIP Invest 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. Reported activity…
Read the full case fileCryptotradeclub: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptotradeclub fits that pattern. What follows is our case summary and the recovery path we recommend. Why Cryptotradeclub is on our Watchlist Cryptotradeclub…
Read the full case fileCase file: Howard-Hagen Public Accountants
Howard-Hagen Public Accountants 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 file