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…
30,310 CASE FILES PUBLISHED · PAGE 499 OF 2526
Watchlist entry · prénom.nom@aubusson-gestion.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@aubusson-gestion.com fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsprénom.nom@aubusson-gestion.com has been flagged as…
Read the full case fileWatchlist entry · Grey Investment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Grey Investment fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Grey Investment…
Read the full case fileApex Options: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Apex Options fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Apex Options has been…
Read the full case fileOKchainfx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. OKchainfx fits that pattern. What follows is our case summary and the recovery path we recommend. Why OKchainfx is on our Watchlist OKchainfx…
Read the full case fileINDUSTRADEACAD — on the Cryptoblackbird Watchlist
INDUSTRADEACAD 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 anyone…
Read the full case filerci-uk.com (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
rci-uk.com (clone of FCA authorised firm) 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 fileForex Earn Cryptos — on the Cryptoblackbird Watchlist
Forex Earn Cryptos 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…
Read the full case fileohkajhu97564 — on the Cryptoblackbird Watchlist
ohkajhu97564 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 anyone…
Read the full case fileWatchlist entry · Imperial Solutions Ltd and Imperial Markets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Imperial Solutions Ltd and Imperial Markets is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Findelbank
Findelbank 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 record…
Read the full case fileRichTechGlobal: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. RichTechGlobal fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity RichTechGlobal has been flagged as…
Read the full case fileLegitoptiontrade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Legitoptiontrade fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Legitoptiontrade has been flagged as…
Read the full case file