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…
29,094 CASE FILES PUBLISHED · PAGE 2306 OF 2425
Asset Holding Limited — on the Cryptoblackbird Watchlist
If you searched for Asset Holding Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Asset Holding Limited is a platform to avoid — and if you…
Read the full case fileSARANDI TRADE — on the Cryptoblackbird Watchlist
SARANDI TRADE 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 fileNano-Markets — on the Cryptoblackbird Watchlist
If you searched for Nano-Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nano-Markets is a platform to avoid — and if you have already deposited, this…
Read the full case fileThomas & Hyde Consulting: case file from our team
Our team opened a case file on Thomas & Hyde Consulting 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….
Read the full case fileUltraCryptoMine: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UltraCryptoMine fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity UltraCryptoMine has been flagged as…
Read the full case fileHaitongcaifu1 — on the Cryptoblackbird Watchlist
Haitongcaifu1 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: Aquis
Aquis 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: Thepanther
Thepanther 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 in…
Read the full case fileINGENUE CONSULTING LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. INGENUE CONSULTING LLC fits that pattern. What follows is our case summary and the recovery path we recommend. Why INGENUE CONSULTING LLC is…
Read the full case fileCase file: GSL Markets
If you searched for GSL Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GSL Markets is a platform to avoid — and if you have already…
Read the full case fileCase file: Weltrade
Weltrade 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 fileprénom.nom@archelondeutschland.com: case file from our team
Our team opened a case file on prénom.nom@archelondeutschland.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. Reported activity prénom.nom@archelondeutschland.com…
Read the full case file