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…
30,237 CASE FILES PUBLISHED · PAGE 183 OF 2520
Watchlist entry · MFSA Warning Addressed to Consumers Regarding the Risks Related to
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MFSA Warning Addressed to Consumers Regarding the Risks Related to fits that pattern. What follows is our case summary and the recovery path…
Read the full case fileNazfield Consultancy — on the Cryptoblackbird Watchlist
Nazfield Consultancy 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 · Expertoptiontrade
Expertoptiontrade caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileVetoroBanc — on the Cryptoblackbird Watchlist
VetoroBanc 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 VetoroBanc…
Read the full case fileCase file: Coin Falcon Digital Limited
If you searched for Coin Falcon Digital Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coin Falcon Digital Limited is a platform to avoid — and…
Read the full case fileWatchlist entry · SPADA OTP BANK
Our team opened a case file on SPADA OTP BANK 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 fileCryptoelle (aka Best-Invested LTD) — on the Cryptoblackbird Watchlist
If you searched for Cryptoelle (aka Best-Invested LTD) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptoelle (aka Best-Invested LTD) is a platform to avoid — and…
Read the full case fileTradock — on the Cryptoblackbird Watchlist
Tradock 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 Tradock…
Read the full case fileCase file: Easily Consultant Amz
If you searched for Easily Consultant Amz you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Easily Consultant Amz is a platform to avoid — and if you…
Read the full case fileALTEX MOMENTUM — on the Cryptoblackbird Watchlist
ALTEX MOMENTUM 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 fileZipphy: case file from our team
Zipphy caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · Fincapitus
Our team opened a case file on Fincapitus 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. The concern in…
Read the full case file