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…
29,077 CASE FILES PUBLISHED · PAGE 2385 OF 2424
Merlingrouplimited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Merlingrouplimited fits that pattern. What follows is our case summary and the recovery path we recommend.Why Merlingrouplimited is on our WatchlistMerlingrouplimited has been…
Read the full case fileSpectrum Investix: case file from our team
Our team opened a case file on Spectrum Investix 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…
Read the full case fileCase file: Dc Placement
Dc Placement 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…
Read the full case fileCase file: Monpatrimoineor Vip
Monpatrimoineor Vip 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…
Read the full case fileCDG Global — on the Cryptoblackbird Watchlist
If you searched for CDG Global you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CDG Global is a platform to avoid — and if you have already…
Read the full case fileAlpha Learning — on the Cryptoblackbird Watchlist
If you searched for Alpha Learning you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alpha Learning is a platform to avoid — and if you have already…
Read the full case fileCompare Wise — on the Cryptoblackbird Watchlist
If you searched for Compare Wise you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Compare Wise is a platform to avoid — and if you have already…
Read the full case fileCase file: Cafe Amazon Securities
If you searched for Cafe Amazon Securities you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cafe Amazon Securities is a platform to avoid — and if you…
Read the full case fileTessline: case file from our team
Our team opened a case file on Tessline 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 Tessline is…
Read the full case fileWatchlist entry · Nexonmarkets
Our team opened a case file on Nexonmarkets 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 the record…
Read the full case fileDMR Consulting, LLC — on the Cryptoblackbird Watchlist
DMR Consulting, LLC 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 fileCase file: contact@patrimoine-axa.com
contact@patrimoine-axa.com 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 file