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…
29,159 CASE FILES PUBLISHED · PAGE 1725 OF 2430
Marillacapitalicav: case file from our team
Our team opened a case file on Marillacapitalicav 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 Marillacapitalicav is on…
Read the full case fileGREENFRANK GROUP LTD — on the Cryptoblackbird Watchlist
GREENFRANK GROUP LTD 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…
Read the full case fileWatchlist entry · TraderPro
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TraderPro is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileSixaquis: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sixaquis fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Sixaquis has been flagged as…
Read the full case fileWatchlist entry · GREENFIELD NETWORKINGS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GREENFIELD NETWORKINGS is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileWatchlist entry · prénom.nom@nordea-ifs.com
Our team opened a case file on prénom.nom@nordea-ifs.com 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 record…
Read the full case fileWatchlist entry · Whitestone Consultancy Services LLC
Our team opened a case file on Whitestone Consultancy Services LLC 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….
Read the full case fileSteelmont Elitex — on the Cryptoblackbird Watchlist
Steelmont Elitex 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 Steelmont…
Read the full case fileCase file: Coinsbit
Coinsbit 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 fileTontineinvestment — on the Cryptoblackbird Watchlist
Tontineinvestment 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 · MFSA Warning – AtlasFMI – Unlicensed Exchange
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MFSA Warning – AtlasFMI – Unlicensed Exchange is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileCase file: Network Capital Ltd
Network Capital Ltd 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 file