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…
29,156 CASE FILES PUBLISHED · PAGE 1713 OF 2430
Case file: Gl2s Patrimoine
Gl2s Patrimoine 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 fileWalter Parker Group — on the Cryptoblackbird Watchlist
Walter Parker Group 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 fileWatchlist entry · Stockweb
Our team opened a case file on Stockweb 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 in…
Read the full case fileROYAL INVESTMENT CONSORTIUM — on the Cryptoblackbird Watchlist
ROYAL INVESTMENT CONSORTIUM 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 fileCase file: RAME PARTNERS LLC (TRUST LION
RAME PARTNERS LLC (TRUST LION 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…
Read the full case fileAlpha Tech Capital — on the Cryptoblackbird Watchlist
If you searched for Alpha Tech Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alpha Tech Capital is a platform to avoid — and if you…
Read the full case fileCase file: GLOBAL TYCOON FX
GLOBAL TYCOON FX 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…
Read the full case fileCase file: closesavers.com (Clone of FCA authorised firm)
If you searched for closesavers.com (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, closesavers.com (Clone of FCA authorised firm) is a platform…
Read the full case fileWatchlist entry · Vittel Crypto Company
Our team opened a case file on Vittel Crypto Company 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…
Read the full case fileCase file: Onepro Global limited
Onepro Global limited 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…
Read the full case fileCase file: OKJPoke Bowl
OKJPoke Bowl 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 fileCase file: Capitaltrustlimited
If you searched for Capitaltrustlimited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capitaltrustlimited is a platform to avoid — and if you have already deposited, this…
Read the full case file