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…
29,099 CASE FILES PUBLISHED · PAGE 514 OF 2425
Watchlist entry · Crypto Dezire
Our team opened a case file on Crypto Dezire 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 record…
Read the full case fileCapital Group Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capital Group Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileprénom.nom@cartegofinance-gestion.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@cartegofinance-gestion.com fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity prénom.nom@cartegofinance-gestion.com has been flagged as…
Read the full case fileWatchlist entry · PERFECT-TRADE INVEST
Our team opened a case file on PERFECT-TRADE INVEST 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 fileWatchlist entry · Day Trade 24 Day 24 TradeDay24TradeDayTrade24
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Day Trade 24 Day 24 TradeDay24TradeDayTrade24 fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case fileSolovestsure: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Solovestsure fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Solovestsure has been flagged as…
Read the full case fileCase file: KC Forex
KC Forex 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 · Envato Pty Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Envato Pty Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCardinalholdingsltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cardinalholdingsltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Cardinalholdingsltd has been flagged as…
Read the full case fileWatchlist entry · elitefxcoinstrade
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. elitefxcoinstrade is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCityInvestGP: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CityInvestGP fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity CityInvestGP has been flagged as…
Read the full case fileWatchlist entry · Hillwood (clone of EEA Authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hillwood (clone of EEA Authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case file