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…
29,121 CASE FILES PUBLISHED · PAGE 1048 OF 2427
Watchlist entry · Bitprimetrader
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitprimetrader fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefBitprimetrader has been flagged as…
Read the full case fileCase file: Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm)
If you searched for Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lyon Royal Equity Wealth…
Read the full case fileCase file: Pekao Bank UK (clone of an EEA Authorised Firm)
Pekao Bank UK (clone of an EEA Authorised Firm) 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…
Read the full case fileWatchlist entry · FCZF
Our team opened a case file on FCZF 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 in…
Read the full case filePrimus Capital (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
Primus Capital (Clone of FCA Authorised Firm) 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,…
Read the full case fileWatchlist entry · MOREINTS
Our team opened a case file on MOREINTS 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 fileFixed Rate Search — on the Cryptoblackbird Watchlist
Fixed Rate Search 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 fileCase file: StableTrading
If you searched for StableTrading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, StableTrading is a platform to avoid — and if you have already deposited, this…
Read the full case fileOKJ-Green Portfolio: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. OKJ-Green Portfolio fits that pattern. What follows is our case summary and the recovery path we recommend. Why OKJ-Green Portfolio is on our…
Read the full case fileClaim Yours Limited — on the Cryptoblackbird Watchlist
If you searched for Claim Yours Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Claim Yours Limited is a platform to avoid — and if you…
Read the full case fileCase file: POLKADOT SCHEME INC
If you searched for POLKADOT SCHEME INC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, POLKADOT SCHEME INC is a platform to avoid — and if you…
Read the full case fileWatchlist entry · KeyWealth
Our team opened a case file on KeyWealth 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 file