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…
29,160 CASE FILES PUBLISHED · PAGE 858 OF 2430
Net Investissement — on the Cryptoblackbird Watchlist
Net Investissement 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 activityNet Investissement…
Read the full case fileWatchlist entry · Pluscapitalpro
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pluscapitalpro 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 fileCase file: Cryptomusu
Cryptomusu 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. The concern in…
Read the full case fileCase file: EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH
EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH 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…
Read the full case fileWatchlist entry · Winhycm
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Winhycm 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 fileCase file: Kirkland Baker Law
Kirkland Baker Law 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: Stalon Credits
If you searched for Stalon Credits you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Stalon Credits is a platform to avoid — and if you have already…
Read the full case fileTraderking: case file from our team
Our team opened a case file on Traderking 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 Traderking is…
Read the full case fileWatchlist entry · getoutofdebt.co.uk
Our team opened a case file on getoutofdebt.co.uk 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 fileWatchlist entry · Aviva Arb
Our team opened a case file on Aviva Arb 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…
Read the full case fileOne Plantation Holdings Pte Ltd — on the Cryptoblackbird Watchlist
One Plantation Holdings Pte Ltd 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…
Read the full case fileWatchlist entry · Cleantech Europe Escrow LP
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cleantech Europe Escrow LP is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case file