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…
29,367 CASE FILES PUBLISHED · PAGE 57 OF 2448
Watchlist entry · prénom.nom@holdingvendome3.fr
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@holdingvendome3.fr is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefprénom.nom@holdingvendome3.fr…
Read the full case fileWatchlist entry · Lending Cart (Clone of FCA Authorised Firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lending Cart (Clone of FCA Authorised Firm) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileATFXHK International Limited (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ATFXHK International Limited (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileDerivlivetrading: case file from our team
Our team opened a case file on Derivlivetrading 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. Reported activity Derivlivetrading…
Read the full case fileSaqs Investment: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Saqs Investment is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileWatchlist entry · LOE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. LOE fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows LOE has been…
Read the full case fileWinstone Investment Group — on the Cryptoblackbird Watchlist
Winstone Investment Group appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: NASBINARY
If you searched for NASBINARY you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NASBINARY is a platform to avoid — and if you have already deposited, this…
Read the full case fileBinance Research (Clone): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Binance Research (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend. Why Binance Research (Clone) is…
Read the full case fileBitcoinoie: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitcoinoie fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bitcoinoie has been flagged as…
Read the full case fileDivine Global FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Divine Global FX is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: Igm Markets
Igm Markets 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 file