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…
29,168 CASE FILES PUBLISHED · PAGE 1767 OF 2431
Luxeforex (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Luxeforex (clone of FCA authorised firm) 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 · Dean Witter Consultancy
Our team opened a case file on Dean Witter Consultancy 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…
Read the full case fileCase file: Capital Market Reserve
Capital Market Reserve 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: Humility Investment
If you searched for Humility Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Humility Investment is a platform to avoid — and if you have already…
Read the full case fileCrown-Finance — on the Cryptoblackbird Watchlist
If you searched for Crown-Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crown-Finance is a platform to avoid — and if you have already deposited, this…
Read the full case fileBEST FUNDINGS — on the Cryptoblackbird Watchlist
If you searched for BEST FUNDINGS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BEST FUNDINGS is a platform to avoid — and if you have already…
Read the full case filePrime Acquisitions Group, Inc.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Prime Acquisitions Group, Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Prime Acquisitions…
Read the full case fileAlpha Invest: case file from our team
Our team opened a case file on Alpha Invest 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 activity…
Read the full case filePayward LTD — on the Cryptoblackbird Watchlist
If you searched for Payward LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Payward LTD is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · CRIPTO UNITED
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CRIPTO UNITED fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief CRIPTO UNITED…
Read the full case fileLoanMe sp. z o.o. — on the Cryptoblackbird Watchlist
LoanMe 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 on file….
Read the full case fileGoldenstocks: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Goldenstocks fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Goldenstocks has been flagged as…
Read the full case file