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…
29,096 CASE FILES PUBLISHED · PAGE 500 OF 2425
WELLAGE AG — on the Cryptoblackbird Watchlist
If you searched for WELLAGE AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WELLAGE AG is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · RMAM
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. RMAM fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief RMAM has been…
Read the full case fileWatchlist entry · prénom.nom@parkecotesla.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@parkecotesla.com fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief prénom.nom@parkecotesla.com has been…
Read the full case fileWatchlist entry · Aaatrade
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aaatrade 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 fileInvestLand: case file from our team
Our team opened a case file on InvestLand 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 InvestLand is…
Read the full case fileWatchlist entry · Trading Market
Our team opened a case file on Trading Market 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. The concern…
Read the full case fileAccess VIPtrade Options24 LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Access VIPtrade Options24 LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Access VIPtrade…
Read the full case fileTradersfinancieros: case file from our team
Our team opened a case file on Tradersfinancieros 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 Tradersfinancieros is…
Read the full case fileTELEIOS GROUP — on the Cryptoblackbird Watchlist
TELEIOS 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 · DSM Band
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DSM Band fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows DSM Band…
Read the full case fileWatchlist entry · Tycoon69 International F.Z.E
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tycoon69 International F.Z.E is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileVisioneasyFXpro — on the Cryptoblackbird Watchlist
If you searched for VisioneasyFXpro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, VisioneasyFXpro is a platform to avoid — and if you have already deposited, this…
Read the full case file