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…
29,117 CASE FILES PUBLISHED · PAGE 1520 OF 2427
Google Trade: case file from our team
Our team opened a case file on Google Trade 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 activityGoogle Trade…
Read the full case fileWatchlist entry · Pex Global Inc.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pex Global Inc. is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Patrimoine Invests
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Patrimoine Invests fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Patrimoine Invests…
Read the full case fileWatchlist entry · Rifa Technology Company Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Rifa Technology Company Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileEUDAIMON CONSULTING LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EUDAIMON CONSULTING LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · Pacific Alps AG
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pacific Alps AG fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Pacific…
Read the full case fileSwiss Solution Partners: case file from our team
Our team opened a case file on Swiss Solution Partners 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…
Read the full case fileMaxWise Union — on the Cryptoblackbird Watchlist
If you searched for MaxWise Union you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MaxWise Union is a platform to avoid — and if you have already…
Read the full case fileKingdomsly — on the Cryptoblackbird Watchlist
If you searched for Kingdomsly you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Kingdomsly is a platform to avoid — and if you have already deposited, this…
Read the full case fileTRADE X ESPAÑOL — on the Cryptoblackbird Watchlist
TRADE X ESPAÑOL 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 fileCase file: Kaplink 007 Limited
Kaplink 007 Limited 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…
Read the full case fileCase file: Lunarday-Trading
Lunarday-Trading 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 file