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…
29,084 CASE FILES PUBLISHED · PAGE 1357 OF 2424
Watchlist entry · Six (Imposter)
Our team opened a case file on Six (Imposter) 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 fileZTK — on the Cryptoblackbird Watchlist
If you searched for ZTK you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ZTK is a platform to avoid — and if you have already deposited, this…
Read the full case fileTopFX Global Ltd.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TopFX Global Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity TopFX Global Ltd….
Read the full case fileThe Alberto Marco Group: case file from our team
Our team opened a case file on The Alberto Marco Group 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….
Read the full case fileTT International: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TT International fits that pattern. What follows is our case summary and the recovery path we recommend. Why TT International is on our…
Read the full case fileEverest Group operating through the website everst.eu — on the Cryptoblackbird Watchlist
If you searched for Everest Group operating through the website everst.eu you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Everest Group operating through the website everst.eu is…
Read the full case fileWatchlist entry · Access Sa
Our team opened a case file on Access Sa 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…
Read the full case fileCase file: Rafexglobal
Rafexglobal 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 fileBull Capital Market — on the Cryptoblackbird Watchlist
Bull Capital Market 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: New England Private Equity, LLC
If you searched for New England Private Equity, LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, New England Private Equity, LLC is a platform to avoid…
Read the full case fileLionHawk Capital Management (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
LionHawk Capital Management (Clone of 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 the Cryptoblackbird…
Read the full case fileBitcoin Profit — on the Cryptoblackbird Watchlist
Bitcoin Profit 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