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…
29,100 CASE FILES PUBLISHED · PAGE 2274 OF 2425
Case file: Creditor Tax Assessments Limited
If you searched for Creditor Tax Assessments Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Creditor Tax Assessments Limited is a platform to avoid — and…
Read the full case fileOptimawealth Pro: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Optimawealth Pro fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Optimawealth Pro has been…
Read the full case fileCase file: CRYPTOMARKET INTERNATIONAL
CRYPTOMARKET INTERNATIONAL 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…
Read the full case fileCase file: UK Bond Central
UK Bond Central 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…
Read the full case fileWatchlist entry · prénom.nom@polegestiondeblock.com
Our team opened a case file on prénom.nom@polegestiondeblock.com 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 · Capitalbrightltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capitalbrightltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Capitalbrightltd has been…
Read the full case fileWatchlist entry · Thomas Anderson Advisory
Our team opened a case file on Thomas Anderson Advisory 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…
Read the full case fileCase file: Bestbondscompare
Bestbondscompare 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 record…
Read the full case fileCase file: Bullishest
Bullishest 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 filePekedex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pekedex fits that pattern. What follows is our case summary and the recovery path we recommend. Why Pekedex is on our Watchlist Pekedex…
Read the full case fileCity Bonds: case file from our team
Our team opened a case file on City Bonds 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 City…
Read the full case fileFx Leader Italia: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fx Leader Italia fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Fx Leader Italia…
Read the full case file