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…
30,584 CASE FILES PUBLISHED · PAGE 1798 OF 2549
Case file: Virtual Wealth Exchange
If you searched for Virtual Wealth Exchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Virtual Wealth Exchange is a platform to avoid — and if you…
Read the full case fileEthereum-Global — on the Cryptoblackbird Watchlist
If you searched for Ethereum-Global you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ethereum-Global is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: News Traders
News 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 fileWatchlist entry · All-Finanz-Regulierung GmbH
Our team opened a case file on All-Finanz-Regulierung GmbH 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 fileCase file: QUICKFXEARNER
QUICKFXEARNER 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 fileFlexi Finans — on the Cryptoblackbird Watchlist
If you searched for Flexi Finans you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Flexi Finans is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Galahad & Co
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Galahad & Co fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGalahad & Co…
Read the full case fileCase file: T Rowe Price (Clone of FCA Authorised Firm)
T Rowe Price (Clone of FCA Authorised Firm) 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…
Read the full case fileCase file: prénom.nom-amf@europe.com
prénom.nom-amf@europe.com 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 briefprénom.nom-amf@europe.com…
Read the full case fileARG Finance — on the Cryptoblackbird Watchlist
If you searched for ARG Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ARG Finance is a platform to avoid — and if you have already…
Read the full case fileCase file: prénom.nom@real-faubourg-haussmann.com
prénom.nom@real-faubourg-haussmann.com 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.What the record showsprénom.nom@real-faubourg-haussmann.com…
Read the full case fileCloning of the former company Blockchain Luxembourg S.A — on the Cryptoblackbird Watchlist
If you searched for Cloning of the former company Blockchain Luxembourg S.A you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cloning of the former company Blockchain Luxembourg…
Read the full case file