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…
30,607 CASE FILES PUBLISHED · PAGE 1889 OF 2551
Watchlist entry · prénom.nom@bsgfrance.fr
Our team opened a case file on prénom.nom@bsgfrance.fr 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 showsprénom.nom@bsgfrance.fr…
Read the full case fileBitriver Miners — on the Cryptoblackbird Watchlist
If you searched for Bitriver Miners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitriver Miners is a platform to avoid — and if you have already…
Read the full case fileAxesPrime — on the Cryptoblackbird Watchlist
If you searched for AxesPrime you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AxesPrime is a platform to avoid — and if you have already deposited, this…
Read the full case fileOne Mediatop01: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. One Mediatop01 fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityOne Mediatop01 has been flagged as…
Read the full case fileAquilamsv – Unlicensed Entity — on the Cryptoblackbird Watchlist
Aquilamsv – Unlicensed Entity 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…
Read the full case fileNextprosystem: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Nextprosystem fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityNextprosystem has been flagged as a fake…
Read the full case fileBest One Finance: case file from our team
Our team opened a case file on Best One 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.Why Best…
Read the full case fileCase file: Etoilecapital
If you searched for Etoilecapital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Etoilecapital is a platform to avoid — and if you have already deposited, this…
Read the full case fileFree Market48: case file from our team
Our team opened a case file on Free Market48 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 Free Market48…
Read the full case fileCase file: Flipcoin
If you searched for Flipcoin you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Flipcoin is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Rich Global Trades (Imposter)
Rich Global Trades (Imposter) 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…
Read the full case fileWatchlist entry · PHENOM AUTO FX PRO
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PHENOM AUTO FX PRO is one of them. Below is our review of the operator and guidance for recovering money already paid in.The…
Read the full case file