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…
29,090 CASE FILES PUBLISHED · PAGE 162 OF 2425
Domino Investment AG: case file from our team
Our team opened a case file on Domino Investment AG 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 Domino…
Read the full case fileKrypto Security charges non-existent fees — on the Cryptoblackbird Watchlist
If you searched for Krypto Security charges non-existent fees you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Krypto Security charges non-existent fees is a platform to avoid…
Read the full case fileRoyal Financial Trading Pty Ltd Royal Capital — on the Cryptoblackbird Watchlist
If you searched for Royal Financial Trading Pty Ltd Royal Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Royal Financial Trading Pty Ltd Royal Capital is…
Read the full case fileCase file: contact@mineafinance.com
contact@mineafinance.com 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 fileRAISE GRID AI: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. RAISE GRID AI fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity RAISE GRID AI…
Read the full case fileXt Blimited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Xt Blimited fits that pattern. What follows is our case summary and the recovery path we recommend. Why Xt Blimited is on our…
Read the full case fileSixon Investments — on the Cryptoblackbird Watchlist
Sixon Investments 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 fileSLIMANE BOUASBANA DJAMAL — on the Cryptoblackbird Watchlist
SLIMANE BOUASBANA DJAMAL 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…
Read the full case fileFreserves: case file from our team
Freserves surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: BJG
BJG markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: FINANSA
FINANSA 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 fileCase file: Quantoria Markets Corp
If you searched for Quantoria Markets Corp you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Quantoria Markets Corp is a platform to avoid — and if you…
Read the full case file