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…
29,118 CASE FILES PUBLISHED · PAGE 607 OF 2427
Case file: PLC24
PLC24 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 in briefPLC24…
Read the full case fileJPM Consult: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. JPM Consult fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity JPM Consult has been…
Read the full case filew.pichon@haussmannpatrimoine-conseil.com: case file from our team
Our team opened a case file on w.pichon@haussmannpatrimoine-conseil.com 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 w.pichon@haussmannpatrimoine-conseil.com is…
Read the full case fileWatchlist entry · Oxford Loans Uk
Our team opened a case file on Oxford Loans Uk 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…
Read the full case fileWatchlist entry · FxEmpire Trading
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FxEmpire Trading fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief FxEmpire Trading…
Read the full case fileWatchlist entry · CG Partners
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CG Partners is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileWatchlist entry · Coppii
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coppii fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Coppii has been…
Read the full case fileWatchlist entry · Glitzo
Our team opened a case file on Glitzo 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 fileEthereumhub: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ethereumhub is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Ethereumhub is…
Read the full case fileWatchlist entry · Trading Academy Signals
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trading Academy Signals is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileSec Private: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sec Private 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 · AfrinvestNew Zealand
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AfrinvestNew Zealand is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case file