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 417 OF 2425
XAUUSD FOREX SIGNALS: case file from our team
Our team opened a case file on XAUUSD FOREX SIGNALS 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 activityXAUUSD…
Read the full case fileAccess Finance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Access Finance fits that pattern. What follows is our case summary and the recovery path we recommend. Why Access Finance is on our…
Read the full case fileWatchlist entry · Profitassist
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Profitassist is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · Eurofins Agence
Our team opened a case file on Eurofins Agence 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…
Read the full case fileCase file: Vibeinv Invest Limited, Prim Global Reach Ltd
Vibeinv Invest Limited, Prim Global Reach 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…
Read the full case fileCase file: WOXA LTD
WOXA LTD 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 fileCSA Financial Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CSA Financial Group fits that pattern. What follows is our case summary and the recovery path we recommend. Why CSA Financial Group is…
Read the full case fileSimcelsuis — on the Cryptoblackbird Watchlist
If you searched for Simcelsuis you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Simcelsuis is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · tradecapitaleu.net (Clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. tradecapitaleu.net (Clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileCase file: Prime Defender Group
If you searched for Prime Defender Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Prime Defender Group is a platform to avoid — and if you…
Read the full case fileAsx 200: case file from our team
Our team opened a case file on Asx 200 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 Asx…
Read the full case fileWatchlist entry · Exfinances
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Exfinances fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Exfinances has been…
Read the full case file