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…
30,637 CASE FILES PUBLISHED · PAGE 2016 OF 2554
Case file: Fslgp
If you searched for Fslgp you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fslgp is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Digitial Asset Recovery Group (DARG)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Digitial Asset Recovery Group (DARG) is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileEternity.inc forex packages: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Eternity.inc forex packages is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityEternity.inc…
Read the full case fileNorth Field Trust Savings — on the Cryptoblackbird Watchlist
North Field Trust Savings 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…
Read the full case filecontact@engie-es.com — on the Cryptoblackbird Watchlist
If you searched for contact@engie-es.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, contact@engie-es.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileHowell and Johnson Associates — on the Cryptoblackbird Watchlist
If you searched for Howell and Johnson Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Howell and Johnson Associates is a platform to avoid — and…
Read the full case fileCase file: Paximum Holdings
If you searched for Paximum Holdings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Paximum Holdings is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · CITY PREMIER BANK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CITY PREMIER BANK is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileCase file: Pure Cryptonic
If you searched for Pure Cryptonic you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pure Cryptonic is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Greenbridge International
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Greenbridge International is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileGestionpatrimoine Bsi — on the Cryptoblackbird Watchlist
Gestionpatrimoine Bsi 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 fileCase file: Propel Capital (Clone)
If you searched for Propel Capital (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Propel Capital (Clone) is a platform to avoid — and if you…
Read the full case file