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…
30,587 CASE FILES PUBLISHED · PAGE 1811 OF 2549
Case file: prénom.nom@privatesantander.com
prénom.nom@privatesantander.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@privatesantander.com…
Read the full case fileBettersavingsandbonds — on the Cryptoblackbird Watchlist
Bettersavingsandbonds 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 fileWatchlist entry · INWE Sp. z o.o.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. INWE Sp. z o.o. fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefINWE Sp….
Read the full case fileFipt: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fipt is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityFipt has been…
Read the full case fileCryptoMax Corp — on the Cryptoblackbird Watchlist
CryptoMax Corp 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 activityCryptoMax Corp…
Read the full case fileWatchlist entry · TARGET GLOBAL INVESTMENTS (
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TARGET GLOBAL INVESTMENTS ( fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsTARGET GLOBAL…
Read the full case fileWatchlist entry · Legit Crypto.com Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Legit Crypto.com Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsLegit Crypto.com Ltd…
Read the full case fileCase file: Trade Toss
Trade Toss 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…
Read the full case fileWatchlist entry · Bitvary Trade Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitvary Trade Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileAgenda Finance: case file from our team
Our team opened a case file on Agenda Finance 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 activityAgenda Finance…
Read the full case fileHGF gold now daily set50 — on the Cryptoblackbird Watchlist
HGF gold now daily set50 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…
Read the full case fileCase file: AGMarkets
AGMarkets 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 showsAGMarkets…
Read the full case file