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…
29,076 CASE FILES PUBLISHED · PAGE 2395 OF 2423
Ai Apex Ltd — on the Cryptoblackbird Watchlist
Ai Apex Ltd 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 Ai…
Read the full case fileWatchlist entry · VolanixEdge 5.3 Ai
Our team opened a case file on VolanixEdge 5.3 Ai 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…
Read the full case fileAccuindexeu — on the Cryptoblackbird Watchlist
Accuindexeu 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 fileMarketsXpress — on the Cryptoblackbird Watchlist
MarketsXpress 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 · Yield Moore
Our team opened a case file on Yield Moore 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…
Read the full case fileWatchlist entry · prénom.nom@groupama-assetmanagement.com
Our team opened a case file on prénom.nom@groupama-assetmanagement.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. What the record…
Read the full case fileFinches Investment — on the Cryptoblackbird Watchlist
Finches Investment 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 fileWatchlist entry · MULTIFINANCEFXPRO
Our team opened a case file on MULTIFINANCEFXPRO 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 in…
Read the full case fileWatchlist entry · VEGA PLEDGE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. VEGA PLEDGE fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief VEGA PLEDGE…
Read the full case fileAccel Venture Partners: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Accel Venture Partners fits that pattern. What follows is our case summary and the recovery path we recommend. Why Accel Venture Partners is…
Read the full case fileWatchlist entry · i-CryptoGM
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. i-CryptoGM fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows i-CryptoGM has been…
Read the full case fileCase file: DAWEDA LIMITED
DAWEDA LIMITED 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 file