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…
30,485 CASE FILES PUBLISHED · PAGE 1361 OF 2541
Watchlist entry · Bull Assets Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bull Assets Trade fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefBull Assets Trade…
Read the full case fileMyinvestmentbonds — on the Cryptoblackbird Watchlist
If you searched for Myinvestmentbonds you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Myinvestmentbonds is a platform to avoid — and if you have already deposited, this…
Read the full case fileCurrie Consultancy Group — on the Cryptoblackbird Watchlist
If you searched for Currie Consultancy Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Currie Consultancy Group is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Dreamsassetlimited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dreamsassetlimited fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsDreamsassetlimited has been flagged as…
Read the full case fileMage Champagne — on the Cryptoblackbird Watchlist
Mage Champagne 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 activityMage Champagne…
Read the full case fileMoneyfacts (clone of FCA authorised firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Moneyfacts (clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileLife Privilège SA — on the Cryptoblackbird Watchlist
Life Privilège SA 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 fileSpot7xneraq: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Spot7xneraq fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitySpot7xneraq has been flagged as a fake…
Read the full case fileSteed and Associates: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Steed and Associates fits that pattern. What follows is our case summary and the recovery path we recommend.Why Steed and Associates is on…
Read the full case fileFineco Investments: case file from our team
Our team opened a case file on Fineco Investments 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 Fineco Investments…
Read the full case fileCase file: service.amf@pm.me
If you searched for service.amf@pm.me you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, service.amf@pm.me is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · shorecapital.ltd (Clone of FCA Authorised Firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. shorecapital.ltd (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend.What the record…
Read the full case file