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…
30,450 CASE FILES PUBLISHED · PAGE 1182 OF 2538
Case file: Palle Securities
If you searched for Palle Securities you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Palle Securities is a platform to avoid — and if you have already…
Read the full case fileCloning entitiy of LUX-BOND — on the Cryptoblackbird Watchlist
If you searched for Cloning entitiy of LUX-BOND you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cloning entitiy of LUX-BOND is a platform to avoid — and…
Read the full case fileStratis Finance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stratis Finance fits that pattern. What follows is our case summary and the recovery path we recommend. Why Stratis Finance is on our…
Read the full case fileTradepointmarket — on the Cryptoblackbird Watchlist
Tradepointmarket 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. Why Tradepointmarket is…
Read the full case fileCase file: GoldingFX
GoldingFX 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 in…
Read the full case filePmt247: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pmt247 is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Pmt247 is…
Read the full case fileWatchlist entry · Easyexpert
Our team opened a case file on Easyexpert 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 in…
Read the full case fileCase file: Trade24
If you searched for Trade24 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trade24 is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Terremassif
Our team opened a case file on Terremassif 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 filePrinciple Forsakrings Holdings: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Principle Forsakrings Holdings is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileHGF Gold & Harmony — on the Cryptoblackbird Watchlist
HGF Gold & Harmony 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 fileAlpha Capital Holdings Inc: case file from our team
Our team opened a case file on Alpha Capital Holdings Inc 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….
Read the full case file