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…
30,387 CASE FILES PUBLISHED · PAGE 836 OF 2533
Case file: BG Wealth Sharing Investment Group DSJ Exchange
BG Wealth Sharing Investment Group DSJ Exchange 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…
Read the full case fileCase file: Chicago Trading Regulatory Board
Chicago Trading Regulatory Board 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 filePantop Corporation — on the Cryptoblackbird Watchlist
Pantop Corporation 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 activity…
Read the full case fileAlphainvgroup: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alphainvgroup fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Alphainvgroup has been flagged as…
Read the full case fileCase file: Fxtmonline
Fxtmonline 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. What the record…
Read the full case fileCase file: Currencyarenafx
Currencyarenafx 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. What the record…
Read the full case fileValtrix Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Valtrix Group fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Valtrix Group has been…
Read the full case fileCryptoairdrops: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptoairdrops fits that pattern. What follows is our case summary and the recovery path we recommend. Why Cryptoairdrops is on our Watchlist Cryptoairdrops…
Read the full case fileWatchlist entry · ProfitsMarketAnalyst
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ProfitsMarketAnalyst 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 fileprénom.nom-revolut@rv-conseil.com — on the Cryptoblackbird Watchlist
prénom.nom-revolut@rv-conseil.com 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 activity prénom.nom-revolut@rv-conseil.com…
Read the full case fileindependentlossadjusters.co.uk (Clone of FCA Authorised Firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. independentlossadjusters.co.uk (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity…
Read the full case file1000xelite: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 1000xelite fits that pattern. What follows is our case summary and the recovery path we recommend. Why 1000xelite is on our Watchlist 1000xelite…
Read the full case file