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…
30,383 CASE FILES PUBLISHED · PAGE 811 OF 2532
Blitzgeld Darlehensvermittlungs GmbH: case file from our team
Our team opened a case file on Blitzgeld Darlehensvermittlungs GmbH 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 activityBlitzgeld…
Read the full case fileWatchlist entry · Crypto-Tech
Our team opened a case file on Crypto-Tech 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 fileInstitute of International Market Regulators: case file from our team
Our team opened a case file on Institute of International Market Regulators 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…
Read the full case fileCase file: Top Trade Invest FX
Top Trade Invest FX 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…
Read the full case fileWatchlist entry · Ritzco Markets Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ritzco Markets Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Tempo Dexeris
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tempo Dexeris fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Tempo Dexeris…
Read the full case fileCrowd1 and Impact Crowd Technology S.L. — on the Cryptoblackbird Watchlist
If you searched for Crowd1 and Impact Crowd Technology S.L. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crowd1 and Impact Crowd Technology S.L. is a platform…
Read the full case fileCase file: nationwidebanking.online (clone of FCA Authorised Firm)
nationwidebanking.online (clone of FCA Authorised Firm) 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…
Read the full case fileCase file: Multa Loans (Clone of FCA Authorised Firm)
If you searched for Multa Loans (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Multa Loans (Clone of FCA Authorised Firm) is…
Read the full case fileAmazon Group Business TH — on the Cryptoblackbird Watchlist
Amazon Group Business TH 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…
Read the full case fileWatchlist entry · HUBXTRADE INVESTMENT TEAM
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HUBXTRADE INVESTMENT TEAM is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Fund recovery companies
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fund recovery companies fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Fund…
Read the full case file