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…
30,609 CASE FILES PUBLISHED · PAGE 1900 OF 2551
Alivio Finances: case file from our team
Our team opened a case file on Alivio Finances 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 activityAlivio Finances…
Read the full case filextp LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. xtp LTD fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityxtp LTD has been flagged as…
Read the full case fileHartmann & Benz LLC: case file from our team
Our team opened a case file on Hartmann & Benz LLC 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…
Read the full case filePLATAFORMA IC MARKETS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PLATAFORMA IC MARKETS fits that pattern. What follows is our case summary and the recovery path we recommend.Why PLATAFORMA IC MARKETS is on…
Read the full case fileprénom.nom@brs.contact — on the Cryptoblackbird Watchlist
prénom.nom@brs.contact 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 activityprénom.nom@brs.contact has been…
Read the full case fileWatchlist entry · Blue Line Trading
Our team opened a case file on Blue Line Trading 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…
Read the full case fileWatchlist entry · NATIONAL UNION FINANCE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NATIONAL UNION FINANCE fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsNATIONAL UNION FINANCE…
Read the full case fileWatchlist entry · Nexo Australia Pty Ltd
Our team opened a case file on Nexo Australia Pty Ltd 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 fileWatchlist entry · Organic farm Investment
Our team opened a case file on Organic farm Investment 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…
Read the full case fileWatchlist entry · DIGITEAM AGENCY
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DIGITEAM AGENCY fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefDIGITEAM AGENCY has been…
Read the full case fileWatchlist entry · Goldleaf Group Securities
Our team opened a case file on Goldleaf Group Securities 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…
Read the full case fileForexNjr — on the Cryptoblackbird Watchlist
If you searched for ForexNjr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ForexNjr is a platform to avoid — and if you have already deposited, this…
Read the full case file