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…
29,139 CASE FILES PUBLISHED · PAGE 704 OF 2429
best ethical options: case file from our team
Our team opened a case file on best ethical options 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 best…
Read the full case fileTrade26 Trade 26 — on the Cryptoblackbird Watchlist
Trade26 Trade 26 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 fileCase file: INCOLUDIDO
If you searched for INCOLUDIDO you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, INCOLUDIDO is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Gama Capital Pty Ltd
Our team opened a case file on Gama Capital Pty Ltd 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….
Read the full case fileBarker and Company Financial Services (clone of FCA authorised firm): case file from our team
Our team opened a case file on Barker and Company Financial Services (clone of FCA authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery…
Read the full case fileWatchlist entry · Tiic Conseil
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tiic Conseil fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Tiic Conseil…
Read the full case fileWellbe NB Aliance LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wellbe NB Aliance LLC fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Wellbe NB…
Read the full case fileDirect Lenders List — on the Cryptoblackbird Watchlist
If you searched for Direct Lenders List you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Direct Lenders List is a platform to avoid — and if you…
Read the full case fileML Capital Asset Management (CLONE): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ML Capital Asset Management (CLONE) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity ML…
Read the full case fileWarning regarding telephone calls from persons falsely claiming to be — on the Cryptoblackbird Watchlist
If you searched for Warning regarding telephone calls from persons falsely claiming to be you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Warning regarding telephone calls from…
Read the full case fileBtgrdo: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Btgrdo fits that pattern. What follows is our case summary and the recovery path we recommend. Why Btgrdo is on our Watchlist Btgrdo…
Read the full case fileBitfreezy: case file from our team
Our team opened a case file on Bitfreezy 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 Bitfreezy…
Read the full case file