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…
29,136 CASE FILES PUBLISHED · PAGE 691 OF 2428
Case file: Equitas Insurance (Clone of FCA Authorised firm)
If you searched for Equitas Insurance (Clone of FCA Authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Equitas Insurance (Clone of FCA Authorised firm) is…
Read the full case fileCase file: contact@ethenea-paris.com
If you searched for contact@ethenea-paris.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, contact@ethenea-paris.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Kiefer Business Services LLC
If you searched for Kiefer Business Services LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Kiefer Business Services LLC is a platform to avoid — and…
Read the full case fileWatchlist entry · Financiere Alegia
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Financiere Alegia is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCompareForexBrokers: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CompareForexBrokers is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why CompareForexBrokers is…
Read the full case fileJC Capital Markets LTD — on the Cryptoblackbird Watchlist
JC Capital Markets LTD 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 fileGold Management and Consulting — on the Cryptoblackbird Watchlist
If you searched for Gold Management and Consulting you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Management and Consulting is a platform to avoid — and…
Read the full case fileWatchlist entry · Xaebits
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Xaebits is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileSMART FX LIVE – BOT — on the Cryptoblackbird Watchlist
If you searched for SMART FX LIVE – BOT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SMART FX LIVE – BOT is a platform to avoid…
Read the full case fileAffiliatetradecoin24: case file from our team
Our team opened a case file on Affiliatetradecoin24 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 Affiliatetradecoin24 is…
Read the full case fileWatchlist entry · Application “LGBLot” and Line “L G T
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Application "LGBLot" and Line "L G T fits that pattern. What follows is our case summary and the recovery path we recommend. The…
Read the full case fileCase file: Alpha Capital Trade
If you searched for Alpha Capital Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alpha Capital Trade is a platform to avoid — and if you…
Read the full case file