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…
30,561 CASE FILES PUBLISHED · PAGE 1700 OF 2547
Watchlist entry · Bullion Hedge Global
Our team opened a case file on Bullion Hedge Global 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…
Read the full case fileWatchlist entry · Keepler Ia
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Keepler Ia is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileCase file: Uniontradecenter
If you searched for Uniontradecenter you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Uniontradecenter is a platform to avoid — and if you have already deposited, this…
Read the full case fileGreat Harbor Compliance Regulatory Board: case file from our team
Our team opened a case file on Great Harbor Compliance Regulatory Board 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…
Read the full case fileCase file: Swiss Fran Capital AG
Swiss Fran Capital AG 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…
Read the full case fileWatchlist entry · Bdgestiondeinversionesav
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bdgestiondeinversionesav is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefBdgestiondeinversionesav…
Read the full case fileWallenberg-Investment — on the Cryptoblackbird Watchlist
Wallenberg-Investment 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 fileWatchlist entry · Chat & Shop Support hgf Center
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Chat & Shop Support hgf Center fits that pattern. What follows is our case summary and the recovery path we recommend.What the record…
Read the full case fileWatchlist entry · Gdmaxsfx
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gdmaxsfx is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefGdmaxsfx…
Read the full case fileWatchlist entry · Axtrovien
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Axtrovien fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsAxtrovien has been flagged as…
Read the full case fileWatchlist entry · service.client@abn-conseil.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. service.client@abn-conseil.com is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsservice.client@abn-conseil.com…
Read the full case fileWatchlist entry · NFG Finance (Clone of Previously Authorised Appointed Representative)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NFG Finance (Clone of Previously Authorised Appointed Representative) is one of them. Below is our review of the operator and guidance for recovering…
Read the full case file