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…
29,085 CASE FILES PUBLISHED · PAGE 2349 OF 2424
Case file: prénom.nom@amundi-ai-sas.com
prénom.nom@amundi-ai-sas.com 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 briefprénom.nom@amundi-ai-sas.com…
Read the full case fileSCOTT-ELLIOTT CONSULTING GROUP LLP — on the Cryptoblackbird Watchlist
SCOTT-ELLIOTT CONSULTING GROUP LLP 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….
Read the full case fileStone X (Imposter): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stone X (Imposter) 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: CIPHERXINVEST
CIPHERXINVEST 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: Trade7fx
Trade7fx 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 fileWatchlist entry · Trdxinsight
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trdxinsight fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Trdxinsight has been…
Read the full case fileCase file: YM Fund Holdings
If you searched for YM Fund Holdings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, YM Fund Holdings is a platform to avoid — and if you…
Read the full case fileCase file: Bourse Assistance (clone of authorised firm)
If you searched for Bourse Assistance (clone of authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bourse Assistance (clone of authorised firm) is a platform…
Read the full case fileDirectlenservice — on the Cryptoblackbird Watchlist
Directlenservice 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 fileBiclassictrade Investmentpro: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Biclassictrade Investmentpro is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCase file: Acentrustltd
If you searched for Acentrustltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Acentrustltd is a platform to avoid — and if you have already deposited, this…
Read the full case fileSearch the Best Rates — on the Cryptoblackbird Watchlist
Search the Best Rates 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…
Read the full case file