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…
29,106 CASE FILES PUBLISHED · PAGE 1116 OF 2426
Squires Finance Ltd: case file from our team
Our team opened a case file on Squires Finance Ltd 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 Squires…
Read the full case fileCase file: Len24 Bank (Clone of FCA Authorised Firm)
Len24 Bank (Clone of FCA 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 filePotential clone entity – Setia Invest Corps: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Potential clone entity – Setia Invest Corps fits that pattern. What follows is our case summary and the recovery path we recommend. Reported…
Read the full case fileCase file: Trinity Sports and Prestige of Sevenoaks
If you searched for Trinity Sports and Prestige of Sevenoaks you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trinity Sports and Prestige of Sevenoaks is a platform…
Read the full case fileWatchlist entry · ApolloFinances
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ApolloFinances fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief ApolloFinances has been…
Read the full case fileCase file: Fxprocrypto
Fxprocrypto 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 fileCase file: FMX Trade
FMX Trade 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 concern…
Read the full case fileCase file: Pr Investissements
Pr Investissements 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 fileCase file: FOR RAYINVEST EDGE
If you searched for FOR RAYINVEST EDGE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FOR RAYINVEST EDGE is a platform to avoid — and if you…
Read the full case fileCase file: Optimism Investments
Optimism Investments 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 concern…
Read the full case fileUlian Pro: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ulian Pro is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Ulian…
Read the full case fileWatchlist entry · TREDEXO
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TREDEXO is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case file