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…
30,431 CASE FILES PUBLISHED · PAGE 1059 OF 2536
Case file: Bright Loans UK Ltd (Clone of FCA Authorised Firm)
If you searched for Bright Loans UK Ltd (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bright Loans UK Ltd (Clone of…
Read the full case fileCase file: FXCentrum
FXCentrum 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 fileWealthTrade — on the Cryptoblackbird Watchlist
WealthTrade 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 WealthTrade is…
Read the full case fileCase file: Davis Alliance Law
Davis Alliance Law 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…
Read the full case fileDanwell: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Danwell is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Danwell…
Read the full case filePinnaclesaveltd — on the Cryptoblackbird Watchlist
Pinnaclesaveltd 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 Pinnaclesaveltd…
Read the full case fileWatchlist entry · 24 uur krediet
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 24 uur krediet fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows 24…
Read the full case fileVida Markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vida Markets fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Vida Markets has been…
Read the full case fileCase file: One Crypto Trade (clone of authorised firm)
One Crypto Trade (clone of authorised firm) 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…
Read the full case fileCase file: STALLION WINGS
If you searched for STALLION WINGS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, STALLION WINGS is a platform to avoid — and if you have already…
Read the full case fileGold Financial Services — on the Cryptoblackbird Watchlist
If you searched for Gold Financial Services you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Financial Services is a platform to avoid — and if you…
Read the full case fileCase file: DEBTFREE CRYPTO
If you searched for DEBTFREE CRYPTO you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DEBTFREE CRYPTO is a platform to avoid — and if you have already…
Read the full case file