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…
29,093 CASE FILES PUBLISHED · PAGE 2310 OF 2425
Bitcoinalrex: case file from our team
Our team opened a case file on Bitcoinalrex 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 activityBitcoinalrex has been…
Read the full case fileWarning on companies that offer trading software (Expert Advisors): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Warning on companies that offer trading software (Expert Advisors) fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileZorenthix: case file from our team
Our team opened a case file on Zorenthix 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 Zorenthix is…
Read the full case fileWatchlist entry · EGS Capital Limited
Our team opened a case file on EGS Capital Limited 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…
Read the full case fileWatchlist entry · HELLINC REALITY
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HELLINC REALITY is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileStake Your Claim (: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stake Your Claim ( fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Stake Your…
Read the full case fileHenderson and Partners (Clone of FCA Authorised Firm): case file from our team
Our team opened a case file on Henderson and Partners (Clone of FCA Authorised Firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileWatchlist entry · Globals X-Trade
Our team opened a case file on Globals X-Trade 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 concern…
Read the full case fileVergo Block Chain: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Vergo Block Chain is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST
SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST 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 fileAlpha Portfolio Management Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alpha Portfolio Management Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Alpha Portfolio Management…
Read the full case fileWatchlist entry · Elite Patrimoine
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Elite Patrimoine is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case file