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…
30,357 CASE FILES PUBLISHED · PAGE 642 OF 2530
Ibkrlogin — on the Cryptoblackbird Watchlist
Ibkrlogin 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 anyone…
Read the full case fileEmdcapital — on the Cryptoblackbird Watchlist
If you searched for Emdcapital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Emdcapital is a platform to avoid — and if you have already deposited, this…
Read the full case fileinfo@nls.airliquide.com — on the Cryptoblackbird Watchlist
If you searched for info@nls.airliquide.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, info@nls.airliquide.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileAliExchange — on the Cryptoblackbird Watchlist
If you searched for AliExchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AliExchange is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Berger Aron Macey
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Berger Aron Macey fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Berger…
Read the full case fileWatchlist entry · PO Trade Limited
Our team opened a case file on PO Trade Limited 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…
Read the full case fileWatchlist entry · info@energy-av.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. info@energy-av.com fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows info@energy-av.com has been…
Read the full case fileBDT & COMPANY EUROPE GMBH (CLONE): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BDT & COMPANY EUROPE GMBH (CLONE) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileWatchlist entry · Novaskypoint
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Novaskypoint 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 fileCathay DuPont Ltd — on the Cryptoblackbird Watchlist
Cathay DuPont 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 available…
Read the full case fileKaspa Finance Limited: case file from our team
Our team opened a case file on Kaspa Finance Limited 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…
Read the full case fileOrganic Vegetables, Health Products — on the Cryptoblackbird Watchlist
If you searched for Organic Vegetables, Health Products you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Organic Vegetables, Health Products is a platform to avoid — and…
Read the full case file