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…
30,720 CASE FILES PUBLISHED · PAGE 2275 OF 2560
Belgium and UK regulators place Immediate Edge on investor caution list — on the Cryptoblackbird Watchlist
If you searched for Belgium and UK regulators place Immediate Edge on investor caution list you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Belgium and UK regulators…
Read the full case fileCase file: Goldluckinvestment
If you searched for Goldluckinvestment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Goldluckinvestment is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Money Life Research
If you searched for Money Life Research you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Money Life Research is a platform to avoid — and if you…
Read the full case fileFinanceadvisoryag — on the Cryptoblackbird Watchlist
Financeadvisoryag 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 Financeadvisoryag is on…
Read the full case fileNews from Afar: case file from our team
Our team opened a case file on News from Afar 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 activityNews…
Read the full case fileprénom.nom@ingroup-portail.fr — on the Cryptoblackbird Watchlist
prénom.nom@ingroup-portail.fr 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 fileCase file: Trade GB 24
Trade GB 24 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 fileLagrange — on the Cryptoblackbird Watchlist
Lagrange 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 Lagrange is on…
Read the full case fileCryptoXtradingPro — on the Cryptoblackbird Watchlist
CryptoXtradingPro 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 activityCryptoXtradingPro has been…
Read the full case fileprénom.nom@egm-asset.com — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@egm-asset.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@egm-asset.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Fiper_me
If you searched for Fiper_me you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fiper_me is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Profaro Trade
If you searched for Profaro Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Profaro Trade is a platform to avoid — and if you have already…
Read the full case file