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…
29,094 CASE FILES PUBLISHED · PAGE 1181 OF 2425
Watchlist entry · PEDIAINVEST
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PEDIAINVEST fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefPEDIAINVEST has been flagged as…
Read the full case fileCase file: MT BLOCKCHAIN KI TRADING
MT BLOCKCHAIN KI TRADING 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 · Amazon builds business
Our team opened a case file on Amazon builds business 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 fileQS INTERNATIONAL LIMITED: case file from our team
Our team opened a case file on QS INTERNATIONAL 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…
Read the full case fileCase file: FXTMTRADING
If you searched for FXTMTRADING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FXTMTRADING is a platform to avoid — and if you have already deposited, this…
Read the full case fileCapital Partners Deutschland Holding Ltd. — on the Cryptoblackbird Watchlist
Capital Partners Deutschland Holding 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 flags, and the…
Read the full case fileWatchlist entry · AVA TRADE LTD
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AVA TRADE LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Evzen Finance
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Evzen Finance fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Evzen Finance…
Read the full case fileAAoption — on the Cryptoblackbird Watchlist
AAoption 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 fileWatchlist entry · Kingsley Capital/Kingsley Global (clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Kingsley Capital/Kingsley Global (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileamf@financialdepartments.co: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. amf@financialdepartments.co is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why amf@financialdepartments.co is…
Read the full case fileSafe Bond: case file from our team
Our team opened a case file on Safe Bond 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. Reported activity…
Read the full case file