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…
29,090 CASE FILES PUBLISHED · PAGE 1381 OF 2425
Watchlist entry · Kncoine Exchange
Our team opened a case file on Kncoine Exchange 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 fileWatchlist entry · W.J. Edwards
Our team opened a case file on W.J. Edwards 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…
Read the full case fileWatchlist entry · TradeMarkets Exchange
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TradeMarkets Exchange fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows TradeMarkets Exchange…
Read the full case fileFXPT LIVE: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FXPT LIVE fits that pattern. What follows is our case summary and the recovery path we recommend. Why FXPT LIVE is on our…
Read the full case fileFTI Brokers: case file from our team
Our team opened a case file on FTI Brokers 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 FTI…
Read the full case fileWatchlist entry · Financiën Oplossingen
Our team opened a case file on Financiën Oplossingen 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 fileWatchlist entry · Fixed Uk Bonds
Our team opened a case file on Fixed Uk Bonds 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…
Read the full case fileWatchlist entry · Prestige Bull
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Prestige Bull fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Prestige Bull…
Read the full case fileCase file: Beggins Group LLC
Beggins Group LLC 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…
Read the full case fileWatchlist entry · Trade Armani Elite
Our team opened a case file on Trade Armani Elite 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 fileCase file: Efg Top112
If you searched for Efg Top112 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Efg Top112 is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · GLOBALINVESTMENT PROFIT
Our team opened a case file on GLOBALINVESTMENT PROFIT 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 file