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…
30,317 CASE FILES PUBLISHED · PAGE 533 OF 2527
Dedex: case file from our team
Our team opened a case file on Dedex 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 Dedex is on…
Read the full case fileCrypto Asset Recovery: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto Asset Recovery fits that pattern. What follows is our case summary and the recovery path we recommend. Why Crypto Asset Recovery is…
Read the full case fileInstant lenen: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Instant lenen is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Instant…
Read the full case fileAlliance Finance Union Investor Services LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alliance Finance Union Investor Services LLC is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileDQN Capital (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
DQN Capital (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…
Read the full case fileCase file: Fxinvestments
Fxinvestments 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 fileRedmond Asset Management, LLC — on the Cryptoblackbird Watchlist
Redmond Asset Management, LLC 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 fileGrokebit — on the Cryptoblackbird Watchlist
If you searched for Grokebit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Grokebit is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: scb-gov.com – Fake SCB website
If you searched for scb-gov.com – Fake SCB website you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, scb-gov.com – Fake SCB website is a platform to avoid…
Read the full case fileVASTWEALTH (CLONE): case file from our team
Our team opened a case file on VASTWEALTH (CLONE) 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 VASTWEALTH…
Read the full case fileCase file: JAY TRADES
JAY TRADES 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 fileCapital Insurance Group Ltd. — on the Cryptoblackbird Watchlist
Capital Insurance Group Ltd. 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…
Read the full case file