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…
30,391 CASE FILES PUBLISHED · PAGE 858 OF 2533
Case file: bitcoincode.store/click/geo_bitcoin_code_roi
bitcoincode.store/click/geo_bitcoin_code_roi 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 fileGLOBAL FX TEAM — on the Cryptoblackbird Watchlist
If you searched for GLOBAL FX TEAM you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GLOBAL FX TEAM is a platform to avoid — and if you…
Read the full case fileMelgreg Services OU — on the Cryptoblackbird Watchlist
Melgreg Services OU 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. Why…
Read the full case fileIrvine Mutual: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Irvine Mutual is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Irvine…
Read the full case fileTradeneupro100: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tradeneupro100 fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Tradeneupro100 has been flagged as…
Read the full case fileCase file: Financeexpertsltd
If you searched for Financeexpertsltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Financeexpertsltd is a platform to avoid — and if you have already deposited, this…
Read the full case fileCFD Capital — on the Cryptoblackbird Watchlist
If you searched for CFD Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CFD Capital is a platform to avoid — and if you have already…
Read the full case filecontact@etoilecapital.online — on the Cryptoblackbird Watchlist
contact@etoilecapital.online 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 fileCase file: IWELFARE
If you searched for IWELFARE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IWELFARE is a platform to avoid — and if you have already deposited, this…
Read the full case fileStream Loans (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
Stream Loans (Clone of FCA Authorised Firm) 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 fileVoytegon: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Voytegon fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Voytegon has been flagged as…
Read the full case fileWatchlist entry · Cegf Conseil
Our team opened a case file on Cegf Conseil 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. The concern…
Read the full case file