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…
29,134 CASE FILES PUBLISHED · PAGE 2112 OF 2428
Lwex02: case file from our team
Our team opened a case file on Lwex02 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.Reported activityLwex02 has been…
Read the full case fileCase file: Boston Acquisition Group
If you searched for Boston Acquisition Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Boston Acquisition Group is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Ações Dividendos/ Afonso Costa
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ações Dividendos/ Afonso Costa fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileWatchlist entry · InvestCAN App
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. InvestCAN App fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief InvestCAN App…
Read the full case fileCase file: uk-investment-market.co.uk
uk-investment-market.co.uk 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…
Read the full case filePRIMEMARKETFX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PRIMEMARKETFX fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity PRIMEMARKETFX has been flagged as…
Read the full case fileCase file: Yide Singapore Asset Management Co., Ltd
Yide Singapore Asset Management Co., Ltd 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…
Read the full case fileCase file: Nomura Investment International Plc
Nomura Investment International Plc 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…
Read the full case fileCase file: Private Fund Management S.A.
Private Fund Management S.A. 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…
Read the full case fileImmediate Prime — on the Cryptoblackbird Watchlist
If you searched for Immediate Prime you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Immediate Prime is a platform to avoid — and if you have already…
Read the full case fileTESLERGENESIS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TESLERGENESIS fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity TESLERGENESIS has been flagged as…
Read the full case fileWatchlist entry · Onchain Global (Imposter)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Onchain Global (Imposter) is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case file