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…
29,137 CASE FILES PUBLISHED · PAGE 2098 OF 2429
Pan American Acquisition Group: case file from our team
Our team opened a case file on Pan American Acquisition Group 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.Why…
Read the full case fileDigitawealth Management Company: case file from our team
Our team opened a case file on Digitawealth Management Company 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. Why…
Read the full case fileCase file: swiftpathwayearns
swiftpathwayearns 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 filecontact@monespace-uptevia.com — on the Cryptoblackbird Watchlist
If you searched for contact@monespace-uptevia.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, contact@monespace-uptevia.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Dexa-Coin
Our team opened a case file on Dexa-Coin 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 · Gopal Fx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gopal Fx fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Gopal Fx…
Read the full case fileActualite Placement: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Actualite Placement is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Actualite…
Read the full case fileWatchlist entry · Kingslane Securities Pty Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Kingslane Securities Pty Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileMcKenzie Smith Green & Ross Inc.Cabrini: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. McKenzie Smith Green & Ross Inc.Cabrini fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity…
Read the full case fileWatchlist entry · Cryptowallfx Company Platform
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptowallfx Company Platform fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Cryptowallfx…
Read the full case fileOption Financiale — on the Cryptoblackbird Watchlist
Option Financiale 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 Option…
Read the full case fileArcoexchange — on the Cryptoblackbird Watchlist
If you searched for Arcoexchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Arcoexchange is a platform to avoid — and if you have already deposited, this…
Read the full case file