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…
30,293 CASE FILES PUBLISHED · PAGE 405 OF 2525
Watchlist entry · Montera Group
Our team opened a case file on Montera Group 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: Legacy Trade
Watchlist entry Legacy Trade looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBCS Markets — on the Cryptoblackbird Watchlist
BCS 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 fileCase file: Atlas Trade Option
Watchlist entry Atlas Trade Option looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: ASSETSGLOBAL TRADES
Watchlist entry ASSETSGLOBAL TRADES looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCLYBOURNE CONSULTING GROUP LLC — on the Cryptoblackbird Watchlist
CLYBOURNE CONSULTING GROUP 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….
Read the full case fileCase file: Valorum Ag
Valorum Ag 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 fileExcellent Bonds — on the Cryptoblackbird Watchlist
Excellent Bonds 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 Excellent…
Read the full case fileWatchlist entry · Choice Standout Syndicate
Choice Standout Syndicate markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileDualix: case file from our team
Our analysts have logged Dualix as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Ascot Finance S.A.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ascot Finance S.A. is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileHOUSING DISREPAIR TEAM: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HOUSING DISREPAIR TEAM fits that pattern. What follows is our case summary and the recovery path we recommend. Why HOUSING DISREPAIR TEAM is…
Read the full case file