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…
30,412 CASE FILES PUBLISHED · PAGE 974 OF 2535
Case file: MICA Consulting GmbH
If you searched for MICA Consulting GmbH you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MICA Consulting GmbH is a platform to avoid — and if you…
Read the full case fileGoldBS Group Limited GoldBS Exchange: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GoldBS Group Limited GoldBS Exchange fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity GoldBS…
Read the full case fileLacompagniefinancieredebelmont: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lacompagniefinancieredebelmont is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Lacompagniefinancieredebelmont is…
Read the full case fileWatchlist entry · FX Advance Trade Global
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FX Advance Trade Global is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCapital Nation Leasing and Credit Pte Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capital Nation Leasing and Credit Pte Ltd is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileWatchlist entry · Belg Krediet
Our team opened a case file on Belg Krediet 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 fileWatchlist entry · Alexi Sutin
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alexi Sutin fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Alexi Sutin…
Read the full case fileU.S. Regulatory Securities Agency — on the Cryptoblackbird Watchlist
U.S. Regulatory Securities Agency 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….
Read the full case fileCase file: SQB
If you searched for SQB you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SQB is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Misuse of the name of the credit institution Société Générale Luxembourg
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Misuse of the name of the credit institution Société Générale Luxembourg is one of them. Below is our review of the operator and…
Read the full case fileWhitehouse Capital Pte Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Whitehouse Capital Pte Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Whitehouse Capital…
Read the full case fileCase file: CAPE FX LIMITED
CAPE FX LIMITED 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. The…
Read the full case file