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…
29,165 CASE FILES PUBLISHED · PAGE 840 OF 2431
Case file: service-financier@totalenergies-investissement.fr
service-financier@totalenergies-investissement.fr 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 fileAGK Investments — on the Cryptoblackbird Watchlist
AGK Investments 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…
Read the full case fileCase file: Alveyux
If you searched for Alveyux you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alveyux is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Van Gossum Consult VGC
Van Gossum Consult VGC 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 fileCase file: COINTRUSTFX
COINTRUSTFX 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 fileWatchlist entry · Nexabitgrow
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Nexabitgrow is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileYongqhcom1094: case file from our team
Our team opened a case file on Yongqhcom1094 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 Yongqhcom1094 is…
Read the full case fileWampum Group LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wampum Group LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileBCI Financial: case file from our team
Our team opened a case file on BCI Financial 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…
Read the full case fileCase file: TheAceTradingEarner
If you searched for TheAceTradingEarner you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TheAceTradingEarner is a platform to avoid — and if you have already deposited, this…
Read the full case fileBitto Technology: case file from our team
Our team opened a case file on Bitto Technology 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…
Read the full case fileWatchlist entry · Gestionyasesoramiento
Our team opened a case file on Gestionyasesoramiento 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 file