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…
29,168 CASE FILES PUBLISHED · PAGE 1944 OF 2431
Immediate Growth — on the Cryptoblackbird Watchlist
Immediate Growth 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 fileLearn Grow Academy: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Learn Grow Academy fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Learn Grow Academy…
Read the full case fileCase file: finaltoglobal.com (Clone of FCA Authorised Firm)
If you searched for finaltoglobal.com (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, finaltoglobal.com (Clone of FCA Authorised Firm) is a platform…
Read the full case fileAIGTI.NET (aka GTI and GTI11) — on the Cryptoblackbird Watchlist
AIGTI.NET (aka GTI and GTI11) 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…
Read the full case fileWatchlist entry · Pixel Group Holdings Pte. Ltd.
Our team opened a case file on Pixel Group Holdings Pte. 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…
Read the full case fileSumou — on the Cryptoblackbird Watchlist
Sumou 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 fileCase file: Fxcapitalize
Fxcapitalize 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. The concern in…
Read the full case fileBursa Malaysia Free Trading: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bursa Malaysia Free Trading fits that pattern. What follows is our case summary and the recovery path we recommend. Why Bursa Malaysia Free…
Read the full case fileCase file: Atlantis
Atlantis 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 the record…
Read the full case fileINDIGOFXTRADE: case file from our team
Our team opened a case file on INDIGOFXTRADE 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 INDIGOFXTRADE is…
Read the full case fileCRYPTOALTHOLDS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CRYPTOALTHOLDS fits that pattern. What follows is our case summary and the recovery path we recommend. Why CRYPTOALTHOLDS is on our Watchlist CRYPTOALTHOLDS…
Read the full case fileVIPOTOR WEALTH LTD — on the Cryptoblackbird Watchlist
VIPOTOR WEALTH LTD 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…
Read the full case file