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…
30,594 CASE FILES PUBLISHED · PAGE 1835 OF 2550
Compare Rates UK — on the Cryptoblackbird Watchlist
Compare Rates UK 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.Why Compare…
Read the full case fileEpargne Whisky Formulaire — on the Cryptoblackbird Watchlist
Epargne Whisky Formulaire 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…
Read the full case fileCase file: Ar-Rahman General Trading Sdn Bhd
If you searched for Ar-Rahman General Trading Sdn Bhd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ar-Rahman General Trading Sdn Bhd is a platform to avoid…
Read the full case fileWatchlist entry · NAG
Our team opened a case file on NAG 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 briefNAG…
Read the full case fileMyFundedFX: case file from our team
Our team opened a case file on MyFundedFX 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 activityMyFundedFX has been…
Read the full case fileRefundee (clone): case file from our team
Our team opened a case file on Refundee (clone) 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 Refundee (clone)…
Read the full case fileWatchlist entry · Fxstrategycenter
Our team opened a case file on Fxstrategycenter 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 showsFxstrategycenter…
Read the full case fileprénom.nom@d-ws-support.com: case file from our team
Our team opened a case file on prénom.nom@d-ws-support.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.Reported activityprénom.nom@d-ws-support.com has been…
Read the full case fileTwentyonevc 21vc21venturecapital.com: case file from our team
Our team opened a case file on Twentyonevc 21vc21venturecapital.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.Reported activityTwentyonevc 21vc21venturecapital.com…
Read the full case fileCase file: Smart Trader University sp. z o.o.
If you searched for Smart Trader University sp. z o.o. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Smart Trader University sp. z o.o. is a platform…
Read the full case fileCase file: Castlegreeninvestments
Castlegreeninvestments 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 · Stone Bridge Funds Stone Bridge
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stone Bridge Funds Stone Bridge is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case file