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…
29,141 CASE FILES PUBLISHED · PAGE 2073 OF 2429
Case file: Neo-Ki
If you searched for Neo-Ki you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Neo-Ki is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Renaissance Swiss Bank
If you searched for Renaissance Swiss Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Renaissance Swiss Bank is a platform to avoid — and if you…
Read the full case fileCase file: Morgan Consultancy Group
If you searched for Morgan Consultancy Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Morgan Consultancy Group is a platform to avoid — and if you…
Read the full case fileHE Global Investments — on the Cryptoblackbird Watchlist
HE Global Investments 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 fileWatchlist entry · Olympic FX Traders
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Olympic FX Traders is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileLegacy Fortune Investment Services: case file from our team
Our team opened a case file on Legacy Fortune Investment Services 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….
Read the full case fileWatchlist entry · 3xCapitals
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. 3xCapitals 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 fileGlory Traders: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Glory Traders fits that pattern. What follows is our case summary and the recovery path we recommend. Why Glory Traders is on our…
Read the full case fileOmega Prime Group/ Omega Prime — on the Cryptoblackbird Watchlist
Omega Prime Group/ Omega Prime 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…
Read the full case fileTECHNOLOGENT — on the Cryptoblackbird Watchlist
TECHNOLOGENT 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: Regulatory Advisory Commission
Regulatory Advisory Commission 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 fileSafecap — on the Cryptoblackbird Watchlist
Safecap 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 Safecap is…
Read the full case file