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…
30,239 CASE FILES PUBLISHED · PAGE 192 OF 2520
Watchlist entry · KLIK-24 Sp. z o.o.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. KLIK-24 Sp. z o.o. fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefKLIK-24 Sp….
Read the full case fileAkıl Finlore: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Akıl Finlore is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileWatchlist entry · Zinsfox
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zinsfox fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Zinsfox has been…
Read the full case fileadmin@gestion-natixis.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. admin@gestion-natixis.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why admin@gestion-natixis.com is…
Read the full case filetranquiltradefx: case file from our team
tranquiltradefx is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileprénom.nom@europartner-ag2r.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@europartner-ag2r.com fits that pattern. What follows is our case summary and the recovery path we recommend. Why prénom.nom@europartner-ag2r.com is on our Watchlist prénom.nom@europartner-ag2r.com…
Read the full case fileVALR — on the Cryptoblackbird Watchlist
VALR 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 fileNebulain: case file from our team
Watchlist entry Nebulain looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileRemy & Associates LLP: case file from our team
Our team opened a case file on Remy & Associates LLP 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….
Read the full case fileCase file: Phemex Global Ltd
If you searched for Phemex Global Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Phemex Global Ltd is a platform to avoid — and if you…
Read the full case fileDIGITALCRYPTOVESSEL — on the Cryptoblackbird Watchlist
DIGITALCRYPTOVESSEL appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileSignal Max Forex signal platform: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Signal Max Forex signal platform is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case file