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…
29,125 CASE FILES PUBLISHED · PAGE 1552 OF 2428
TopTradeLife: case file from our team
Our team opened a case file on TopTradeLife 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 activityTopTradeLife has been…
Read the full case filecryptomegalcoinstrade — on the Cryptoblackbird Watchlist
cryptomegalcoinstrade 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 cryptomegalcoinstrade…
Read the full case fileOmacl Loans Ltd (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Omacl Loans Ltd (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Omacl Loans Ltd (clone of FCA authorised…
Read the full case fileCase file: Rocket-Money
Rocket-Money 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 fileCOINCLOUD CRYPTO INVESTMENT: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. COINCLOUD CRYPTO INVESTMENT is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: Poolup
If you searched for Poolup you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Poolup is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Agro Capital Management Berhad (1096795-U) Agro Equities Berhad
Agro Capital Management Berhad (1096795-U) Agro Equities Berhad 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…
Read the full case fileCase file: Premier Global Access FX
If you searched for Premier Global Access FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Premier Global Access FX is a platform to avoid — and…
Read the full case fileWatchlist entry · New Lease Car
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. New Lease Car fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief New…
Read the full case fileWatchlist entry · options-deskltd.com (Clone of FCA Authorised Firm)
Our team opened a case file on options-deskltd.com (Clone of FCA Authorised Firm) 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…
Read the full case fileSure Trade Global: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sure Trade Global fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Sure Trade Global…
Read the full case fileprénom.nom@axa-lifeurope.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@axa-lifeurope.com fits that pattern. What follows is our case summary and the recovery path we recommend. Why prénom.nom@axa-lifeurope.com is on our Watchlist prénom.nom@axa-lifeurope.com…
Read the full case file