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…
30,397 CASE FILES PUBLISHED · PAGE 891 OF 2534
support@gestion-crypto.com: case file from our team
Our team opened a case file on support@gestion-crypto.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.Reported activitysupport@gestion-crypto.com has been…
Read the full case fileCase file: Ingroupe Online
Ingroupe Online 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…
Read the full case fileCase file: Green Oak Ltd
Green Oak Ltd 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 fileSomylan — on the Cryptoblackbird Watchlist
Somylan 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: Crypto Tradelimited
If you searched for Crypto Tradelimited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto Tradelimited is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · PORTER & ROSE LAW
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PORTER & ROSE LAW fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileN2coin — on the Cryptoblackbird Watchlist
N2coin 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 N2coin…
Read the full case fileWatchlist entry · InvestWithSpaceXfX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. InvestWithSpaceXfX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows InvestWithSpaceXfX has been…
Read the full case fileCase file: Swiss Trade Capital
If you searched for Swiss Trade Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiss Trade Capital is a platform to avoid — and if you…
Read the full case fileTechnische Isolierung Schweiz GmbH — on the Cryptoblackbird Watchlist
Technische Isolierung Schweiz GmbH 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 fileWingkam Invest Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wingkam Invest Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Wingkam Invest Limited…
Read the full case fileSmart Vision Finance: case file from our team
Our team opened a case file on Smart Vision Finance 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…
Read the full case file