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…
30,752 CASE FILES PUBLISHED · PAGE 2412 OF 2563
Watchlist entry · prénom.nom@polegestiondeblock.com
Our team opened a case file on prénom.nom@polegestiondeblock.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 showsprénom.nom@polegestiondeblock.com…
Read the full case fileWatchlist entry · Capitalbrightltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capitalbrightltd fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsCapitalbrightltd has been flagged as…
Read the full case fileWatchlist entry · Thomas Anderson Advisory
Our team opened a case file on Thomas Anderson Advisory 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 fileCase file: Bestbondscompare
Bestbondscompare 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 record showsBestbondscompare…
Read the full case fileCase file: Bullishest
Bullishest 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 filePekedex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pekedex fits that pattern. What follows is our case summary and the recovery path we recommend.Why Pekedex is on our WatchlistPekedex has been…
Read the full case fileCity Bonds: case file from our team
Our team opened a case file on City Bonds 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 City Bonds…
Read the full case fileFx Leader Italia: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fx Leader Italia fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityFx Leader Italia has been…
Read the full case fileWatchlist entry · f.x_sniper
Our team opened a case file on f.x_sniper 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 showsf.x_sniper…
Read the full case fileEtris Consultant — on the Cryptoblackbird Watchlist
Etris Consultant 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 fileARK Mining — on the Cryptoblackbird Watchlist
ARK Mining 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 fileCase file: Kurator Lån Kurator Kredit
Kurator Lån Kurator Kredit 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