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…
29,135 CASE FILES PUBLISHED · PAGE 686 OF 2428
Watchlist entry · LIONTRUST EUROPE
Our team opened a case file on LIONTRUST EUROPE 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 fileWatchlist entry · FXVANCE
Our team opened a case file on FXVANCE 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 concern in…
Read the full case fileprénom.nom@contact-tressis.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@contact-tressis.com fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity prénom.nom@contact-tressis.com has been flagged as…
Read the full case fileWatchlist entry · Traderschoiceltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Traderschoiceltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Traderschoiceltd has been…
Read the full case fileFinorium Bank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finorium Bank fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Finorium Bank has been…
Read the full case file‘We zijn verenigd’ — on the Cryptoblackbird Watchlist
'We zijn verenigd' 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. Reported…
Read the full case fileSirius Vexbit — on the Cryptoblackbird Watchlist
If you searched for Sirius Vexbit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sirius Vexbit is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · WEBMETROFX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. WEBMETROFX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows WEBMETROFX has been…
Read the full case fileWatchlist entry · Legitoptiontraders
Our team opened a case file on Legitoptiontraders 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 concern in…
Read the full case fileCase file: Elite Trader 3
Elite Trader 3 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 fileSuncap Advisors: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Suncap Advisors fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Suncap Advisors has been…
Read the full case fileCase file: Secure UK Assets
Secure UK Assets 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 file