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…
29,134 CASE FILES PUBLISHED · PAGE 1597 OF 2428
Case file: Krypton
Krypton 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 to anyone…
Read the full case fileMWI Consultants — on the Cryptoblackbird Watchlist
MWI Consultants 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 to…
Read the full case fileCase file: ELITE FINANCE TRADING
If you searched for ELITE FINANCE TRADING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ELITE FINANCE TRADING is a platform to avoid — and if you…
Read the full case filePivotalcoinnet: case file from our team
Our team opened a case file on Pivotalcoinnet 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 activity Pivotalcoinnet…
Read the full case fileCase file: Legitmegaltrade
Legitmegaltrade 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 to anyone…
Read the full case fileAssetgain: case file from our team
Our team opened a case file on Assetgain 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 Assetgain is…
Read the full case fileGlobalasseststrade: case file from our team
Our team opened a case file on Globalasseststrade 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 activity Globalasseststrade…
Read the full case fileCase file: Caspian Trading, Inc.
If you searched for Caspian Trading, Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Caspian Trading, Inc. is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Earth Markets Global – Unlicensed Entity
Our team opened a case file on Earth Markets Global – Unlicensed Entity 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 fileCase file: Mom’s Organic Vegetable Garden
If you searched for Mom's Organic Vegetable Garden you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mom's Organic Vegetable Garden is a platform to avoid — and…
Read the full case fileRothman Securities: case file from our team
Our team opened a case file on Rothman Securities 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 Rothman…
Read the full case fileCase file: Legacy Bitfundex
If you searched for Legacy Bitfundex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Legacy Bitfundex is a platform to avoid — and if you have already…
Read the full case file