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…
31,065 CASE FILES PUBLISHED · PAGE 47 OF 2589
AtAuren Financial Markets: case file from our team
AtAuren Financial 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 · SwissChains
SwissChains 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 fileGammaFx — on the Cryptoblackbird Watchlist
GammaFx 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 fileAsia Associates: case file from our team
Our team opened a case file on Asia Associates 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 Asia Associates…
Read the full case fileHelix Capital Investments Limited — on the Cryptoblackbird Watchlist
Helix Capital Investments Limited 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…
Read the full case fileBvamarket: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bvamarket fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityBvamarket has been flagged as a fake…
Read the full case fileCase file: CRYPTO ROBOT 365
CRYPTO ROBOT 365 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 the…
Read the full case fileMetainvesting also operating as Meta Investing doing business as — on the Cryptoblackbird Watchlist
If you searched for Metainvesting also operating as Meta Investing doing business as you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Metainvesting also operating as Meta Investing…
Read the full case fileCase file: Hope Investment Group
If you searched for Hope Investment Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hope Investment Group is a platform to avoid — and if you…
Read the full case fileWatchlist entry · SagaTrade
Watchlist entry SagaTrade looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case filePrimostratique: case file from our team
Primostratique 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 · Fake Capital Index
Fake Capital Index 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 file