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…
29,148 CASE FILES PUBLISHED · PAGE 911 OF 2429
Watchlist entry · prénom.nom@accorinv.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@accorinv.com is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefprénom.nom@accorinv.com…
Read the full case fileInvestxe: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Investxe is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Investxe…
Read the full case fileWest Link Bank — on the Cryptoblackbird Watchlist
West Link Bank 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 fileWatchlist entry · GXCM
Our team opened a case file on GXCM 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 fileESOS INTERNATIONAL LTD – AINVESTMENTS — on the Cryptoblackbird Watchlist
If you searched for ESOS INTERNATIONAL LTD – AINVESTMENTS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ESOS INTERNATIONAL LTD – AINVESTMENTS is a platform to avoid…
Read the full case fileWall Street Top Trade — on the Cryptoblackbird Watchlist
If you searched for Wall Street Top Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wall Street Top Trade is a platform to avoid — and…
Read the full case fileGemini Invest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gemini Invest fits that pattern. What follows is our case summary and the recovery path we recommend. Why Gemini Invest is on our…
Read the full case fileprénom.nom@gestionindosuez.com — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@gestionindosuez.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@gestionindosuez.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · EWA Tradingplatform, operating through the website ewa-trading.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EWA Tradingplatform, operating through the website ewa-trading.com is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileCase file: Luxoramt Acquantum
If you searched for Luxoramt Acquantum you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Luxoramt Acquantum is a platform to avoid — and if you have already…
Read the full case fileFranco Suedoise Investissement: case file from our team
Our team opened a case file on Franco Suedoise Investissement 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…
Read the full case fileWatchlist entry · Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw fits that pattern. What follows is our case summary and the recovery…
Read the full case file