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…
29,079 CASE FILES PUBLISHED · PAGE 2381 OF 2424
Vontobel Gestion — on the Cryptoblackbird Watchlist
Vontobel Gestion 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 activityVontobel Gestion…
Read the full case fileCase file: Cannon Corporate Consultants
If you searched for Cannon Corporate Consultants you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cannon Corporate Consultants is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Service coffee Premium amazon
Our team opened a case file on Service coffee Premium amazon 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 fileRAM Active Investments (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for RAM Active Investments (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, RAM Active Investments (clone of FCA authorised…
Read the full case fileCapitals Trade FX — on the Cryptoblackbird Watchlist
Capitals Trade FX 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…
Read the full case fileCase file: Capital Transfer Consolidated
Capital Transfer Consolidated 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…
Read the full case fileWatchlist entry · Ergowealth Ltd (clone of previously registered Appointed Representative firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ergowealth Ltd (clone of previously registered Appointed Representative firm) is one of them. Below is our review of the operator and guidance for…
Read the full case fileGRUPO FLOXO — on the Cryptoblackbird Watchlist
GRUPO FLOXO 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 fileOutbuilds Corporation (Singapore) Pte Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Outbuilds Corporation (Singapore) Pte Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileFX-Solaris (clone): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FX-Solaris (clone) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity FX-Solaris (clone) has been…
Read the full case fileFixedratesuk: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fixedratesuk is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Fixedratesuk is…
Read the full case fileSwift Finance Bank: case file from our team
Our team opened a case file on Swift Finance Bank 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…
Read the full case file