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…
30,393 CASE FILES PUBLISHED · PAGE 868 OF 2533
Edgevana (Imposter): case file from our team
Our team opened a case file on Edgevana (Imposter) 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 activityEdgevana (Imposter)…
Read the full case fileWatchlist entry · DYNAMIC RESORUCES INVESTMENT
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DYNAMIC RESORUCES INVESTMENT fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief DYNAMIC…
Read the full case fileWatchlist entry · ECO PRIME TRADE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ECO PRIME TRADE fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief ECO…
Read the full case fileCase file: Solvanta Invest
Solvanta Invest 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 fileWatchlist entry · Vergas finance
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vergas finance fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Vergas finance…
Read the full case fileVirgo (no relation to Virgo CX) — on the Cryptoblackbird Watchlist
If you searched for Virgo (no relation to Virgo CX) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Virgo (no relation to Virgo CX) is a platform…
Read the full case fileprénom.nom@theia-immo.com: case file from our team
Our team opened a case file on prénom.nom@theia-immo.com 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 prénom.nom@theia-immo.com is…
Read the full case fileWatchlist entry · Medeis Amf France
Our team opened a case file on Medeis Amf France 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…
Read the full case fileCase file: Stock news
Stock news 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 fileGlobal FX Trade Advisers Corporation — on the Cryptoblackbird Watchlist
Global FX Trade Advisers Corporation 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…
Read the full case fileKUOINVEST: case file from our team
Our team opened a case file on KUOINVEST 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 KUOINVEST is…
Read the full case fileCase file: PDH Transfers LLC
If you searched for PDH Transfers LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PDH Transfers LLC is a platform to avoid — and if you…
Read the full case file