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…
30,445 CASE FILES PUBLISHED · PAGE 1154 OF 2538
contact@fr-crypto.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. contact@fr-crypto.com fits that pattern. What follows is our case summary and the recovery path we recommend.Why contact@fr-crypto.com is on our Watchlistcontact@fr-crypto.com has been…
Read the full case fileIkon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd — on the Cryptoblackbird Watchlist
Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go 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 fileCase file: Staunch Capital
Staunch Capital 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 fileWatchlist entry · Coinmint Bermuda Limited
Our team opened a case file on Coinmint Bermuda 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. The…
Read the full case fileQuality TradesFX: case file from our team
Our team opened a case file on Quality TradesFX 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 Quality…
Read the full case fileWatchlist entry · Betafinn (Clone of FCA Authorised Firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Betafinn (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case fileCase file: iToro Tradin AG
If you searched for iToro Tradin AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, iToro Tradin AG is a platform to avoid — and if you…
Read the full case fileCase file: Sigma one capital -Sigma
If you searched for Sigma one capital -Sigma you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sigma one capital -Sigma is a platform to avoid — and…
Read the full case fileCase file: JCAM Investments Ltd (Clone of FCA Authorised firm)
JCAM Investments Ltd (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…
Read the full case fileGMI Global Market Index Limited (Imposter) — on the Cryptoblackbird Watchlist
If you searched for GMI Global Market Index Limited (Imposter) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GMI Global Market Index Limited (Imposter) is a platform…
Read the full case fileCase file: The Beachfront Ocean Front Condominiums and Villas
The Beachfront Ocean Front Condominiums and Villas 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 fileUniverse.co.com (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Universe.co.com (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, and…
Read the full case file