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…
29,160 CASE FILES PUBLISHED · PAGE 1727 OF 2430
Watchlist entry · Carbonpro
Our team opened a case file on Carbonpro 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 showsCarbonpro…
Read the full case fileWatchlist entry · Virex Copy Trading
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Virex Copy Trading fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Virex…
Read the full case fileFame Traders — on the Cryptoblackbird Watchlist
Fame Traders 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 fileInvestors take note: information on Apex Capital Holdings website is misleading: case file from our team
Our team opened a case file on Investors take note: information on Apex Capital Holdings website is misleading following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what…
Read the full case fileToroProfit — on the Cryptoblackbird Watchlist
ToroProfit 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 · EAGLE-TRADES INVESTMENT
Our team opened a case file on EAGLE-TRADES INVESTMENT 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 · LG Patrimoine
Our team opened a case file on LG Patrimoine 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…
Read the full case fileWatchlist entry · Friends & Pro Loans
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Friends & Pro Loans fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileGolden Pillars Real Estate Development — on the Cryptoblackbird Watchlist
Golden Pillars Real Estate Development 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 fileOpenways: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Openways fits that pattern. What follows is our case summary and the recovery path we recommend. Why Openways is on our Watchlist Openways…
Read the full case fileWatchlist entry · Vaultschain
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Vaultschain 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 filecontact@euryaleassetmanagement.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. contact@euryaleassetmanagement.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity contact@euryaleassetmanagement.com…
Read the full case file