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…
29,121 CASE FILES PUBLISHED · PAGE 1538 OF 2427
Case file: microglobalfx
If you searched for microglobalfx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, microglobalfx is a platform to avoid — and if you have already deposited, this…
Read the full case fileprénom.nom@1854cat.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@1854cat.com fits that pattern. What follows is our case summary and the recovery path we recommend. Why prénom.nom@1854cat.com is on our Watchlist prénom.nom@1854cat.com…
Read the full case fileprénom.nom@blockchainreport.io — on the Cryptoblackbird Watchlist
prénom.nom@blockchainreport.io 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 prénom.nom@blockchainreport.io is…
Read the full case fileReal Faubourg Haussmann — on the Cryptoblackbird Watchlist
If you searched for Real Faubourg Haussmann you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Real Faubourg Haussmann is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Traderia (A trading style of Pro Star Griffith Corporate Limited)
Our team opened a case file on Traderia (A trading style of Pro Star Griffith Corporate Limited) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery…
Read the full case fileWatchlist entry · service.administratif@d-ws-support.com
Our team opened a case file on service.administratif@d-ws-support.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. What the record…
Read the full case fileForex Share Trade — on the Cryptoblackbird Watchlist
If you searched for Forex Share Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Forex Share Trade is a platform to avoid — and if you…
Read the full case fileWatchlist entry · AEX Crypto
Our team opened a case file on AEX Crypto 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 fileCryptoAllstars: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CryptoAllstars fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity CryptoAllstars has been flagged as…
Read the full case fileWatchlist entry · BitGainersHub
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BitGainersHub fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief BitGainersHub has been…
Read the full case fileAlma Group Co Trading Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alma Group Co Trading Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Smart Bonds
Smart Bonds 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…
Read the full case file