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…
30,653 CASE FILES PUBLISHED · PAGE 2081 OF 2555
AFSBank (clone of AFS Group B.V.): case file from our team
Our team opened a case file on AFSBank (clone of AFS Group B.V.) 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…
Read the full case fileCase file: CROWN INVESTMENT
CROWN INVESTMENT 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 fileBRIM ACCRUE — on the Cryptoblackbird Watchlist
BRIM ACCRUE 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: High Performance Battery Holding AG
If you searched for High Performance Battery Holding AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, High Performance Battery Holding AG is a platform to avoid…
Read the full case fileHamstech LLC — on the Cryptoblackbird Watchlist
Hamstech LLC 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: Gold Asset Capital
If you searched for Gold Asset Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Asset Capital is a platform to avoid — and if you…
Read the full case fileno-reply@amf-france.org — on the Cryptoblackbird Watchlist
no-reply@amf-france.org 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 fileGazprom Armenia CJSC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gazprom Armenia CJSC fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityGazprom Armenia CJSC has been…
Read the full case fileSutev AG: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sutev AG fits that pattern. What follows is our case summary and the recovery path we recommend.Why Sutev AG is on our WatchlistSutev…
Read the full case fileAllianz Investissements: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Allianz Investissements fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAllianz Investissements has been flagged as…
Read the full case fileCredit — on the Cryptoblackbird Watchlist
If you searched for Credit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Credit is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: ARBINIO
ARBINIO 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 briefARBINIO…
Read the full case file