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…
29,114 CASE FILES PUBLISHED · PAGE 1505 OF 2427
prénom.nom@patrimoine-natixis.com: case file from our team
Our team opened a case file on prénom.nom@patrimoine-natixis.com 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 prénom.nom@patrimoine-natixis.com is on…
Read the full case fileWatchlist entry · Finance App
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finance App fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Finance App…
Read the full case fileClaire Marchèòn — on the Cryptoblackbird Watchlist
Claire Marchèòn 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 activity…
Read the full case fileCryptorateFX Ltd. — on the Cryptoblackbird Watchlist
If you searched for CryptorateFX Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CryptorateFX Ltd. is a platform to avoid — and if you have already…
Read the full case fileUK Bonds Agency: case file from our team
Our team opened a case file on UK Bonds Agency 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. Reported…
Read the full case fileWatchlist entry · Ace Capital Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ace Capital Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileMELLO TRADE — on the Cryptoblackbird Watchlist
MELLO TRADE 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 MELLO…
Read the full case fileCase file: Montgrand Wealth Management (Clone of an EEA authorised firm)
If you searched for Montgrand Wealth Management (Clone of an EEA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Montgrand Wealth Management (Clone of an…
Read the full case fileLondon Capital Group Southern IB (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
London Capital Group Southern IB (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…
Read the full case fileCase file: Royalstox
If you searched for Royalstox you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Royalstox is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Coin Bridge
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Coin Bridge is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileAssetz Capital (Clone of FCA Authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Assetz Capital (Clone of FCA Authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. Why…
Read the full case file