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…
30,484 CASE FILES PUBLISHED · PAGE 1354 OF 2541
Case file: Edelweiss Kapital
Edelweiss Kapital 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 filerocca financial group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. rocca financial group fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityrocca financial group has been…
Read the full case fileDirect-Lening — on the Cryptoblackbird Watchlist
Direct-Lening 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 activityDirect-Lening has been…
Read the full case fileFOREXVERTEXTRADE: case file from our team
Our team opened a case file on FOREXVERTEXTRADE 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 activityFOREXVERTEXTRADE has been…
Read the full case fileEXW Trade Options — on the Cryptoblackbird Watchlist
If you searched for EXW Trade Options you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EXW Trade Options is a platform to avoid — and if you…
Read the full case fileFXgenix: case file from our team
Our team opened a case file on FXgenix 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 activityFXgenix has been…
Read the full case fileSubpages within the domain — on the Cryptoblackbird Watchlist
Subpages within the domain 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…
Read the full case fileCassert Financement — on the Cryptoblackbird Watchlist
Cassert Financement 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 Cassert Financement…
Read the full case fileKcdownload: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Kcdownload fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityKcdownload has been flagged as a fake…
Read the full case fileWatchlist entry · Falcon Investment Consulting Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Falcon Investment Consulting Group fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefFalcon Investment…
Read the full case fileEmirates Global Pay Ltd (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Emirates Global Pay Ltd (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileWatchlist entry · SJCJ11
Our team opened a case file on SJCJ11 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 briefSJCJ11…
Read the full case file