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…
30,422 CASE FILES PUBLISHED · PAGE 1020 OF 2536
Meadows Financial — on the Cryptoblackbird Watchlist
If you searched for Meadows Financial you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Meadows Financial is a platform to avoid — and if you have already…
Read the full case fileKingen Inc Cloned firm: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kingen Inc Cloned firm is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · NebulaMax
Our team opened a case file on NebulaMax 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 fileViva Payment Solutions GmbH: case file from our team
Our team opened a case file on Viva Payment Solutions GmbH 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….
Read the full case fileWatchlist entry · Vetoro
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Vetoro is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileCase file: Acme Partners Sp. z o.o.
If you searched for Acme Partners Sp. z o.o. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Acme Partners Sp. z o.o. is a platform to avoid…
Read the full case fileDelta Finance Lenders — on the Cryptoblackbird Watchlist
Delta Finance Lenders 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 filebest.fixedratebonds.online: case file from our team
Our team opened a case file on best.fixedratebonds.online 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 activity best.fixedratebonds.online…
Read the full case fileCloning of Finnery Acquisitions I S.à r.l. — on the Cryptoblackbird Watchlist
If you searched for Cloning of Finnery Acquisitions I S.à r.l. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cloning of Finnery Acquisitions I S.à r.l. is…
Read the full case fileAllianz Investor Relations (clone of EEA authorised firms) — on the Cryptoblackbird Watchlist
Allianz Investor Relations (clone of EEA authorised firms) 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…
Read the full case fileCase file: B.Pornanong
B.Pornanong 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 fileAdelga Ag — on the Cryptoblackbird Watchlist
Adelga Ag 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 Adelga…
Read the full case file