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…
29,145 CASE FILES PUBLISHED · PAGE 2049 OF 2429
Xtelus Profit — on the Cryptoblackbird Watchlist
Xtelus Profit 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 activityXtelus Profit…
Read the full case fileWatchlist entry · EBC FINANCIAL GROUP
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EBC FINANCIAL GROUP fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief EBC…
Read the full case fileCase file: Smartplus
If you searched for Smartplus you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Smartplus is a platform to avoid — and if you have already deposited, this…
Read the full case fileMarket Makers — on the Cryptoblackbird Watchlist
Market Makers 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: prénom.nom@tikehaucapital.eu
prénom.nom@tikehaucapital.eu 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 fileLion Bonds: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lion Bonds is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Lion…
Read the full case fileCase file: DELUXE TRADING FX
If you searched for DELUXE TRADING FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DELUXE TRADING FX is a platform to avoid — and if you…
Read the full case filedocs@email.pandadoc.net: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. docs@email.pandadoc.net fits that pattern. What follows is our case summary and the recovery path we recommend. Why docs@email.pandadoc.net is on our Watchlist docs@email.pandadoc.net…
Read the full case fileORGANIC&Oh Kad — on the Cryptoblackbird Watchlist
If you searched for ORGANIC&Oh Kad you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ORGANIC&Oh Kad is a platform to avoid — and if you have already…
Read the full case fileCase file: TERRANCE EXPORT BANK
TERRANCE EXPORT BANK 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…
Read the full case fileCase file: Hawthorn Financial Solutions Limited
Hawthorn Financial Solutions Limited 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….
Read the full case fileAlbermarle Capital Limited — on the Cryptoblackbird Watchlist
If you searched for Albermarle Capital Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Albermarle Capital Limited is a platform to avoid — and if you…
Read the full case file