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…
29,180 CASE FILES PUBLISHED · PAGE 1821 OF 2432
Stocks Synergy Byron Plus Global — on the Cryptoblackbird Watchlist
Stocks Synergy Byron Plus Global 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 fileXinlimited: case file from our team
Our team opened a case file on Xinlimited 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 Xinlimited is…
Read the full case fileprénom.nom@abn-private.com: case file from our team
Our team opened a case file on prénom.nom@abn-private.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. Why prénom.nom@abn-private.com is…
Read the full case fileGlobal Stock Market 247 — on the Cryptoblackbird Watchlist
If you searched for Global Stock Market 247 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Stock Market 247 is a platform to avoid — and…
Read the full case fileWatchlist entry · AL Asset Management
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AL Asset Management fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief AL…
Read the full case fileIMARKETSLIVE — on the Cryptoblackbird Watchlist
If you searched for IMARKETSLIVE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IMARKETSLIVE is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Advancedassetsoption
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Advancedassetsoption fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Advancedassetsoption has been…
Read the full case fileWatchlist entry · managersuppblockchain@xbtc.ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. managersuppblockchain@xbtc.ltd 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 fileWatchlist entry · GLOBAL FINANCEX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GLOBAL FINANCEX 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 fileWatchlist entry · Atlas Global Markets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Atlas Global Markets fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Atlas…
Read the full case fileKFG Leasing spółka z ograniczona odpowiedzialnością: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. KFG Leasing spółka z ograniczona odpowiedzialnością fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity…
Read the full case fileWatchlist entry · Lexus and Merc Consulting Group
Our team opened a case file on Lexus and Merc Consulting Group 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 file