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…
29,098 CASE FILES PUBLISHED · PAGE 2279 OF 2425
UltraShield (Imposter) — on the Cryptoblackbird Watchlist
If you searched for UltraShield (Imposter) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UltraShield (Imposter) is a platform to avoid — and if you have already…
Read the full case fileAST MINING — on the Cryptoblackbird Watchlist
AST MINING 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…
Read the full case file4Rex Prime Ltd t\a Standard Bit Option — on the Cryptoblackbird Watchlist
4Rex Prime Ltd t\a Standard Bit Option 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,…
Read the full case fileIdeesfinances — on the Cryptoblackbird Watchlist
If you searched for Ideesfinances you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ideesfinances is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · E.D.N. Inversiones
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. E.D.N. Inversiones fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief E.D.N. Inversiones…
Read the full case fileBitmarket-Capital — on the Cryptoblackbird Watchlist
Bitmarket-Capital 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 filepamcptmarket.com (clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
pamcptmarket.com (clone of FCA Authorised Firm) 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: Swiss CGP Group
If you searched for Swiss CGP Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiss CGP Group is a platform to avoid — and if you…
Read the full case fileAstrogo Limited — on the Cryptoblackbird Watchlist
Astrogo Limited 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 Astrogo…
Read the full case fileFxg: case file from our team
Our team opened a case file on Fxg 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 Fxg is…
Read the full case fileDBX Invest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DBX Invest fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity DBX Invest has been…
Read the full case fileWatchlist entry · inb-service
Our team opened a case file on inb-service 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 file