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…
29,143 CASE FILES PUBLISHED · PAGE 2063 OF 2429
Watchlist entry · Beinveron
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Beinveron fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsBeinveron has been flagged as…
Read the full case fileAndoriencapital — on the Cryptoblackbird Watchlist
If you searched for Andoriencapital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Andoriencapital is a platform to avoid — and if you have already deposited, this…
Read the full case fileZion Finance Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zion Finance Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Zion Finance Ltd is…
Read the full case fileWatchlist entry · Global-INV-Aml@protonmail.com
Our team opened a case file on Global-INV-Aml@protonmail.com 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. What the record…
Read the full case fileWatchlist entry · AKS Global Consulting
Our team opened a case file on AKS Global Consulting 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. The…
Read the full case fileIgnis Markets (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Ignis Markets (clone of FCA authorised firm) 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,…
Read the full case fileWatchlist entry · Danish Markets (Europe) Limited – Unlicensed Entity
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Danish Markets (Europe) Limited – Unlicensed Entity fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileCATALYSTASSET.ONE: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CATALYSTASSET.ONE is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity CATALYSTASSET.ONE…
Read the full case filesupport@bitstack.it.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. support@bitstack.it.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity support@bitstack.it.com…
Read the full case fileOR Station Business — on the Cryptoblackbird Watchlist
OR Station Business 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 fileFexobot — on the Cryptoblackbird Watchlist
Fexobot 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 Fexobot is…
Read the full case fileCase file: Pro Options Trade
If you searched for Pro Options Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pro Options Trade is a platform to avoid — and if you…
Read the full case file