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…
30,622 CASE FILES PUBLISHED · PAGE 1946 OF 2552
Case file: EGXPILOT
EGXPILOT 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: prénom.nom@fuchsgroup-paris.com
prénom.nom@fuchsgroup-paris.com 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 briefprénom.nom@fuchsgroup-paris.com…
Read the full case fileWatchlist entry · Universal Equities Consolidated LLC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Universal Equities Consolidated LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in.The…
Read the full case fileViari Services — on the Cryptoblackbird Watchlist
Viari Services 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 activityViari Services…
Read the full case fileCase file: Cirkor Inc.
Cirkor Inc. 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 fileAlliance Swipe: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alliance Swipe fits that pattern. What follows is our case summary and the recovery path we recommend.Why Alliance Swipe is on our WatchlistAlliance…
Read the full case fileWatchlist entry · dominique.laudre.amf@gmx.fr
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. dominique.laudre.amf@gmx.fr fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefdominique.laudre.amf@gmx.fr has been flagged as…
Read the full case fileBeaubien UK Finance (clone of FCA authorised firm and UK registered company): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Beaubien UK Finance (clone of FCA authorised firm and UK registered company) is one of them. Below is our review of the operator…
Read the full case fileWatchlist entry · PMM Limited (clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PMM Limited (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend.What the…
Read the full case fileUK Market Comparison: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UK Market Comparison fits that pattern. What follows is our case summary and the recovery path we recommend.Why UK Market Comparison is on…
Read the full case fileWatchlist entry · Luten X LLC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Luten X LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileWatchlist entry · Treasurer Investment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Treasurer Investment fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefTreasurer Investment has been…
Read the full case file