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…
29,109 CASE FILES PUBLISHED · PAGE 2228 OF 2426
Case file: Aintreefinance
If you searched for Aintreefinance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aintreefinance is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Fairtree Asset Management
Fairtree Asset Management 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 · Archelondeutschland
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Archelondeutschland fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Archelondeutschland has been…
Read the full case fileUK Fixed Bonds Community — on the Cryptoblackbird Watchlist
UK Fixed Bonds Community 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: Globiance
If you searched for Globiance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Globiance is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Blockwise Investment
Blockwise 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 fileCase file: PIENSA NETWORK, SL
PIENSA NETWORK, SL 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 fileEuropeancapitalpartners — on the Cryptoblackbird Watchlist
Europeancapitalpartners 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. Reported activity Europeancapitalpartners…
Read the full case fileWatchlist entry · Finzio
Our team opened a case file on Finzio 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 concern in…
Read the full case fileprénom.nom@gr-ortelius.com — on the Cryptoblackbird Watchlist
prénom.nom@gr-ortelius.com 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. Reported activity prénom.nom@gr-ortelius.com…
Read the full case fileMister Trader/ Mistertrader — on the Cryptoblackbird Watchlist
If you searched for Mister Trader/ Mistertrader you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mister Trader/ Mistertrader is a platform to avoid — and if you…
Read the full case fileCase file: Edgar Trades
Edgar Trades 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. What the…
Read the full case file