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…
30,245 CASE FILES PUBLISHED · PAGE 230 OF 2521
Case file: NextJetHoldings
NextJetHoldings 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 showsNextJetHoldings…
Read the full case fileWatchlist entry · Elite FX Financial Markets
Elite FX Financial Markets caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileBrown and Wenger Consultancy Firm — on the Cryptoblackbird Watchlist
Brown and Wenger Consultancy Firm 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…
Read the full case fileIndigo Patrimoine (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Indigo Patrimoine (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,…
Read the full case fileCbase Global: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cbase Global fits that pattern. What follows is our case summary and the recovery path we recommend. Why Cbase Global is on our…
Read the full case fileTrust Digital Trades: case file from our team
Trust Digital Trades pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · 2lsi Sa
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 2lsi Sa fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows 2lsi Sa…
Read the full case fileSearch Investments Now — on the Cryptoblackbird Watchlist
Search Investments Now 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…
Read the full case fileFörsta Norr — on the Cryptoblackbird Watchlist
If you searched for Första Norr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Första Norr is a platform to avoid — and if you have already…
Read the full case fileCase file: ON LINE INVESTMENT FRAUD ANNOUNCEMENT
If you searched for ON LINE INVESTMENT FRAUD ANNOUNCEMENT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ON LINE INVESTMENT FRAUD ANNOUNCEMENT is a platform to avoid…
Read the full case fileWatchlist entry · MM Capital Group Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MM Capital Group Ltd 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 · ManageCap
Our analysts have logged ManageCap as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file