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…
30,074 CASE FILES PUBLISHED · PAGE 2475 OF 2507
Watchlist entry · Rolex Investments
Our team opened a case file on Rolex Investments 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 fileCase file: TrueEx
TrueEx 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…
Read the full case fileCase file: Liberty Transfer Co.
Liberty Transfer Co. 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 · prénom@apprendre-le-trading.fr
Our team opened a case file on prénom@apprendre-le-trading.fr 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 fileGlobal Prime Assets — on the Cryptoblackbird Watchlist
If you searched for Global Prime Assets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Prime Assets is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Chartistake Markets Ltd
Our team opened a case file on Chartistake Markets Ltd 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 fileCase file: Amicus Investment Ltd
Amicus Investment 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. What…
Read the full case fileWORLD WIDE TRADELINK — on the Cryptoblackbird Watchlist
If you searched for WORLD WIDE TRADELINK you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WORLD WIDE TRADELINK is a platform to avoid — and if you…
Read the full case fileinfo@amf-support.pro — on the Cryptoblackbird Watchlist
If you searched for info@amf-support.pro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, info@amf-support.pro is a platform to avoid — and if you have already deposited, this…
Read the full case fileICSID Lawyers: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ICSID Lawyers fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity ICSID Lawyers has been…
Read the full case fileWatchlist entry · Nova Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Nova Trade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Nova Trade…
Read the full case fileWatchlist entry · newsletter@armchairinvestinternational.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. newsletter@armchairinvestinternational.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case file