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…
30,251 CASE FILES PUBLISHED · PAGE 272 OF 2521
Watchlist entry · Servelius
Our analysts have logged Servelius as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · TRANZI
TRANZI caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · INTERSOS
Our team opened a case file on INTERSOS 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 briefINTERSOS…
Read the full case fileCase file: BOGS Markets
BOGS Markets pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · Bridge Invest Market
Bridge Invest Market markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Trade-Trends
Our team opened a case file on Trade-Trends 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 fileWatchlist entry · Essential Caps (essentialcaps.top)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Essential Caps (essentialcaps.top) fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Essential…
Read the full case fileLfeeuam — on the Cryptoblackbird Watchlist
Lfeeuam 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 fileFinvege: case file from our team
Finvege is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileINVESTING IB: case file from our team
Our team opened a case file on INVESTING IB 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 fileALL SHORES ADVISORY — on the Cryptoblackbird Watchlist
Our analysts have logged ALL SHORES ADVISORY as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileNewBillion — on the Cryptoblackbird Watchlist
Our analysts have logged NewBillion as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file