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…
29,166 CASE FILES PUBLISHED · PAGE 1755 OF 2431
Case file: Ultimatecryptofxglobal
Ultimatecryptofxglobal 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 briefUltimatecryptofxglobal…
Read the full case fileGreengate Wealth Management LLC — on the Cryptoblackbird Watchlist
If you searched for Greengate Wealth Management LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Greengate Wealth Management LLC is a platform to avoid — and…
Read the full case fileWALTRAUD GROUP — on the Cryptoblackbird Watchlist
If you searched for WALTRAUD GROUP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WALTRAUD GROUP is a platform to avoid — and if you have already…
Read the full case fileGNEXUS4 — on the Cryptoblackbird Watchlist
GNEXUS4 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 activity GNEXUS4…
Read the full case fileVisque Capital — on the Cryptoblackbird Watchlist
Visque Capital 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 fileWatchlist entry · prénom.nom@hellobank-online.com
Our team opened a case file on prénom.nom@hellobank-online.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 · Assurix Asset Management (clone of EEA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Assurix Asset Management (clone of EEA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileSolidifin Finance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Solidifin Finance fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Solidifin Finance has been…
Read the full case fileCase file: Althaus Kredit
Althaus Kredit 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 fileGold Investment Support: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gold Investment Support is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileKoinimtd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Koinimtd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Koinimtd…
Read the full case fileCase file: Antares
If you searched for Antares you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Antares is a platform to avoid — and if you have already deposited, this…
Read the full case file