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…
29,093 CASE FILES PUBLISHED · PAGE 414 OF 2425
Fnb Group — on the Cryptoblackbird Watchlist
Fnb Group 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 · Exp Asset
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Exp Asset fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Exp Asset…
Read the full case fileChristian, Bradford and Cohen Legal Group — on the Cryptoblackbird Watchlist
Christian, Bradford and Cohen Legal Group 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…
Read the full case fileWatchlist entry · CGL Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CGL Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief CGL Ltd…
Read the full case fileWatchlist entry · Investproai
Our team opened a case file on Investproai 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 fileBitplus Capital Ltd — on the Cryptoblackbird Watchlist
If you searched for Bitplus Capital Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitplus Capital Ltd is a platform to avoid — and if you…
Read the full case fileMobile Kredit — on the Cryptoblackbird Watchlist
If you searched for Mobile Kredit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mobile Kredit is a platform to avoid — and if you have already…
Read the full case fileprénom.nom@nibc-nv.com — on the Cryptoblackbird Watchlist
prénom.nom@nibc-nv.com 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. Reported activity prénom.nom@nibc-nv.com…
Read the full case fileCase file: Somerset Capital Management (Clone of FCA Authorised firm)
If you searched for Somerset Capital Management (Clone of FCA Authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Somerset Capital Management (Clone of FCA Authorised…
Read the full case fileCase file: Hawk Credpeak
Hawk Credpeak 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 · Bowman & Malone LLP
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bowman & Malone LLP fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileCase file: The Easy Loans
If you searched for The Easy Loans you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The Easy Loans is a platform to avoid — and if you…
Read the full case file