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…
30,489 CASE FILES PUBLISHED · PAGE 1374 OF 2541
CLARIDGE CONSULTANCY GROUP: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CLARIDGE CONSULTANCY GROUP fits that pattern. What follows is our case summary and the recovery path we recommend.Why CLARIDGE CONSULTANCY GROUP is on…
Read the full case fileCase file: Lange Group
If you searched for Lange Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lange Group is a platform to avoid — and if you have already…
Read the full case fileQuantbitex — on the Cryptoblackbird Watchlist
If you searched for Quantbitex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Quantbitex is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Morgan Stanley and Blackrock brands improperly used as bait
If you searched for Morgan Stanley and Blackrock brands improperly used as bait you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Morgan Stanley and Blackrock brands improperly…
Read the full case fileWatchlist entry · BIT-X CLUB
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BIT-X CLUB is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileWatchlist entry · Uncintl
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Uncintl is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsUncintl…
Read the full case fileprénom.nom@aegonfrance.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@aegonfrance.com is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityprénom.nom@aegonfrance.com has been…
Read the full case fileCase file: ATHENAFX
ATHENAFX 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: Investor Exchange Group-166
If you searched for Investor Exchange Group-166 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Investor Exchange Group-166 is a platform to avoid — and if you…
Read the full case fileAutomaticalbitcoin — on the Cryptoblackbird Watchlist
Automaticalbitcoin 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 fileSiliconcorp — on the Cryptoblackbird Watchlist
If you searched for Siliconcorp you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Siliconcorp is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Fdte2
If you searched for Fdte2 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fdte2 is a platform to avoid — and if you have already deposited, this…
Read the full case file