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…
30,572 CASE FILES PUBLISHED · PAGE 1748 OF 2548
Case file: Finanza Expert
Finanza Expert 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 in…
Read the full case fileU I Group: case file from our team
Our team opened a case file on U I Group 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.Reported activityU…
Read the full case filePRIME GOLD INVEST: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PRIME GOLD INVEST fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityPRIME GOLD INVEST has been…
Read the full case fileDulcet Group LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dulcet Group LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityDulcet…
Read the full case fileRadifin — on the Cryptoblackbird Watchlist
Radifin 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 activityRadifin has been…
Read the full case fileAMARC FINANCE — on the Cryptoblackbird Watchlist
AMARC FINANCE 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 activityAMARC FINANCE…
Read the full case fileWatchlist entry · Trust Wallet (Imposter)
Our team opened a case file on Trust Wallet (Imposter) 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 file4XC — on the Cryptoblackbird Watchlist
If you searched for 4XC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 4XC is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · prénom.nom@malingaxabelgium.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@malingaxabelgium.com is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefprénom.nom@malingaxabelgium.com…
Read the full case fileCase file: Marshal Lion Consulting Sp. z o.o.
Marshal Lion Consulting Sp. z o.o. 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…
Read the full case fileWatchlist entry · High Peak Zenix (aka Highpeak Zenix)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. High Peak Zenix (aka Highpeak Zenix) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileAMELIAFX TRADE — on the Cryptoblackbird Watchlist
If you searched for AMELIAFX TRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AMELIAFX TRADE is a platform to avoid — and if you have already…
Read the full case file