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…
30,381 CASE FILES PUBLISHED · PAGE 800 OF 2532
Watchlist entry · prénom.nom@bmf-administration.com
Our team opened a case file on prénom.nom@bmf-administration.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.What the record showsprénom.nom@bmf-administration.com…
Read the full case fileCSE (no relation to the Canadian Securities Exchange): case file from our team
Our team opened a case file on CSE (no relation to the Canadian Securities Exchange) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileCase file: HillFinServices (clone of FCA authorised firm)
If you searched for HillFinServices (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HillFinServices (clone of FCA authorised firm) is a platform…
Read the full case fileWatchlist entry · COIN FACTORY CURRENCY- PLATFORM
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. COIN FACTORY CURRENCY- PLATFORM is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: Vitro FX
If you searched for Vitro FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Vitro FX is a platform to avoid — and if you have already…
Read the full case fileforex capital trade — on the Cryptoblackbird Watchlist
forex capital trade 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 fileBelmont Shaw and Associates Mergers and Acquisitions — on the Cryptoblackbird Watchlist
If you searched for Belmont Shaw and Associates Mergers and Acquisitions you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Belmont Shaw and Associates Mergers and Acquisitions is…
Read the full case filecontact@groupsecuritiesdublin.com — on the Cryptoblackbird Watchlist
contact@groupsecuritiesdublin.com 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 fileNorthern Investment: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Northern Investment is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Northern…
Read the full case fileprénom.nom@dolphinvest-consulting.com — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@dolphinvest-consulting.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@dolphinvest-consulting.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileRaxtrade — on the Cryptoblackbird Watchlist
If you searched for Raxtrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Raxtrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileNorvenhub — on the Cryptoblackbird Watchlist
Norvenhub 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 file