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…
29,137 CASE FILES PUBLISHED · PAGE 971 OF 2429
Bartis Investment Limited: case file from our team
Our team opened a case file on Bartis Investment Limited 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 Bartis…
Read the full case fileCase file: ASSETS SOLUTIONS
If you searched for ASSETS SOLUTIONS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ASSETS SOLUTIONS is a platform to avoid — and if you have already…
Read the full case fileLPL Financing — on the Cryptoblackbird Watchlist
If you searched for LPL Financing you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LPL Financing is a platform to avoid — and if you have already…
Read the full case filefncbrandsfx — on the Cryptoblackbird Watchlist
fncbrandsfx 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 fncbrandsfx…
Read the full case fileWatchlist entry · GS Capital AG in liquidazione
Our team opened a case file on GS Capital AG in liquidazione 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…
Read the full case fileApcoFX — on the Cryptoblackbird Watchlist
If you searched for ApcoFX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ApcoFX is a platform to avoid — and if you have already deposited, this…
Read the full case fileCloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. — on the Cryptoblackbird Watchlist
Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. 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…
Read the full case fileamundi.sbs — on the Cryptoblackbird Watchlist
amundi.sbs 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 amundi.sbs…
Read the full case fileCase file: Coinone
Coinone 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 record…
Read the full case fileCase file: MESSA
MESSA 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 fileWatchlist entry · Elite 24 Trade Pro
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Elite 24 Trade Pro fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileWatchlist entry · Diversified Private Capital Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Diversified Private Capital Group fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case file