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…
29,099 CASE FILES PUBLISHED · PAGE 1152 OF 2425
Case file: Magenta Capital
If you searched for Magenta Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Magenta Capital is a platform to avoid — and if you have already…
Read the full case fileCase file: Juicy France
Juicy France 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…
Read the full case fileCase file: COIN CLOUD FX
COIN CLOUD FX 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 fileThe Blockchain Era: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Blockchain Era fits that pattern. What follows is our case summary and the recovery path we recommend. Why The Blockchain Era is…
Read the full case fileWatchlist entry · Infinity Trust Bank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Infinity Trust Bank fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Infinity…
Read the full case fileBNP Paribas Bank (the Scam Entity) — on the Cryptoblackbird Watchlist
BNP Paribas Bank (the Scam Entity) 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…
Read the full case fileCase file: ISA Comparison UK
If you searched for ISA Comparison UK you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ISA Comparison UK is a platform to avoid — and if you…
Read the full case fileDevon Fairchild & Co. — on the Cryptoblackbird Watchlist
If you searched for Devon Fairchild & Co. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Devon Fairchild & Co. is a platform to avoid — and…
Read the full case fileWatchlist entry · ASIC TRADING
Our team opened a case file on ASIC TRADING 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…
Read the full case fileMedibroker International: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Medibroker International fits that pattern. What follows is our case summary and the recovery path we recommend. Why Medibroker International is on our…
Read the full case fileArlequin Finance — on the Cryptoblackbird Watchlist
Arlequin Finance 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 fileOnyx Trade Group & Onyx Trade Group Ltd — on the Cryptoblackbird Watchlist
Onyx Trade Group & Onyx Trade Group Ltd 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 file