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…
29,092 CASE FILES PUBLISHED · PAGE 476 OF 2425
Cloning entitiy- AB Investment S.A. — on the Cryptoblackbird Watchlist
Cloning entitiy- AB Investment S.A. 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…
Read the full case fileWatchlist entry · SANDBERG FINANCIALS LLC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SANDBERG FINANCIALS LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: prénom.nom@hottinguer-europe.com
If you searched for prénom.nom@hottinguer-europe.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@hottinguer-europe.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Index Investments
Index Investments 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. The concern…
Read the full case fileCase file: HSh gold Information Support
HSh gold Information Support 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 fileWatchlist entry · Gold Invest
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gold Invest is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileCase file: Global Monetary Security
Global Monetary Security 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. The…
Read the full case fileWatchlist entry · Geminin S
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Geminin S fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Geminin S…
Read the full case fileCase file: Coinfield Exchange
If you searched for Coinfield Exchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coinfield Exchange is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · PROLIFIC PROFIT NETWORK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PROLIFIC PROFIT NETWORK is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case file24OptionBot — on the Cryptoblackbird Watchlist
If you searched for 24OptionBot you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 24OptionBot is a platform to avoid — and if you have already deposited, this…
Read the full case fileLuxstar Group (clone): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Luxstar Group (clone) is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case file