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…
29,107 CASE FILES PUBLISHED · PAGE 1111 OF 2426
IronFX Global Limited: case file from our team
Our team opened a case file on IronFX Global 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 IronFX…
Read the full case fileIBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES is one of them. Below is our review of the operator and guidance for…
Read the full case filePloy ThiTima — on the Cryptoblackbird Watchlist
Ploy ThiTima 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…
Read the full case fileIntercontinental Financial Protection Commission — on the Cryptoblackbird Watchlist
Intercontinental Financial Protection Commission 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 fileWatchlist entry · Fuzhonghk66
Our team opened a case file on Fuzhonghk66 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 fileWatchlist entry · Bowen Reece Chartered Asset Management Co Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bowen Reece Chartered Asset Management Co Ltd is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileWatchlist entry · Novoricon GmbH
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Novoricon GmbH fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Novoricon GmbH…
Read the full case file«Omni TradeX Limited»: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. «Omni TradeX Limited» is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · robinson-fs.co.uk (Clone of previously authorised Appointed Representative)
Our team opened a case file on robinson-fs.co.uk (Clone of previously authorised Appointed Representative) 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…
Read the full case fileE-learning: case file from our team
Our team opened a case file on E-learning 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 E-learning is…
Read the full case fileCase file: MilanPavilion Capital Limited
If you searched for MilanPavilion Capital Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MilanPavilion Capital Limited is a platform to avoid — and if you…
Read the full case fileZECRYPTEC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ZECRYPTEC fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity ZECRYPTEC has been flagged as…
Read the full case file