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…
29,085 CASE FILES PUBLISHED · PAGE 138 OF 2424
Case file: Cloning entity of C.B.C. GROUP S.A.
If you searched for Cloning entity of C.B.C. GROUP S.A. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cloning entity of C.B.C. GROUP S.A. is a platform…
Read the full case fileGLOBAL DIGITAL TRADE NETWORK — on the Cryptoblackbird Watchlist
If you searched for GLOBAL DIGITAL TRADE NETWORK you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GLOBAL DIGITAL TRADE NETWORK is a platform to avoid — and…
Read the full case fileMarks & Spencer Saver (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Marks & Spencer Saver (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Marks & Spencer Saver (clone of…
Read the full case fileCase file: Vannincapitals
Vannincapitals 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 fileThe Provectus Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Provectus Group fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity The Provectus Group…
Read the full case fileWatchlist entry · FX ZEN
FX ZEN is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileCase file: prénom.nom@degirofrplus.com
prénom.nom@degirofrplus.com 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. What the record…
Read the full case fileWatchlist entry · Verified Blocks
Verified Blocks caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · Huili Valuepartners
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Huili Valuepartners fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Huili Valuepartners…
Read the full case fileWatchlist entry · ERIDGE CAPITAL LIMITED
Our team opened a case file on ERIDGE CAPITAL LIMITED 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…
Read the full case fileWatchlist entry · acct.chedix.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. acct.chedix.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileCrowder S.A. — on the Cryptoblackbird Watchlist
If you searched for Crowder S.A. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crowder S.A. is a platform to avoid — and if you have already…
Read the full case file