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…
29,173 CASE FILES PUBLISHED · PAGE 1790 OF 2432
golden-gate.co.uk goldenshare.io levelprofit.com : case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. golden-gate.co.uk goldenshare.io levelprofit.com is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileFyshr AG — on the Cryptoblackbird Watchlist
If you searched for Fyshr AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fyshr AG is a platform to avoid — and if you have already…
Read the full case fileCase file: EVOLUTION DIGITAL INVESTMENT
If you searched for EVOLUTION DIGITAL INVESTMENT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EVOLUTION DIGITAL INVESTMENT is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Lgforex
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lgforex fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Lgforex has been…
Read the full case fileWatchlist entry · GoCapitalFX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GoCapitalFX 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 fileAlterHill Group AHG Pro 500: case file from our team
Our team opened a case file on AlterHill Group AHG Pro 500 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…
Read the full case fileAxa Banque: case file from our team
Our team opened a case file on Axa Banque 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 Axa…
Read the full case fileInvest 4ag — on the Cryptoblackbird Watchlist
Invest 4ag 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…
Read the full case fileWatchlist entry · Barclays Wealth (Clone)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Barclays Wealth (Clone) is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCase file: N1 Venture Pty Ltd
If you searched for N1 Venture Pty Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, N1 Venture Pty Ltd is a platform to avoid — and…
Read the full case fileQUANTUM AI PLATFORMS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. QUANTUM AI PLATFORMS is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: Eurofirst Trading
Eurofirst Trading 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 file