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…
30,455 CASE FILES PUBLISHED · PAGE 1208 OF 2538
Case file: Goldhale
Goldhale 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 record showsGoldhale…
Read the full case fileWatchlist entry · Organic Farm Haven
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Organic Farm Haven fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Organic…
Read the full case fileWatchlist entry · AccuTraderQuantum
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AccuTraderQuantum fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows AccuTraderQuantum has been…
Read the full case fileTrive04: case file from our team
Our team opened a case file on Trive04 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 Trive04…
Read the full case filePulse Chain — on the Cryptoblackbird Watchlist
Pulse Chain 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: CryptoROIPro
If you searched for CryptoROIPro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CryptoROIPro is a platform to avoid — and if you have already deposited, this…
Read the full case fileamf@financialdepartment.pro — on the Cryptoblackbird Watchlist
amf@financialdepartment.pro 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 · Groupe Free Free Bank Groupe
Our team opened a case file on Groupe Free Free Bank Groupe 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…
Read the full case fileWatchlist entry · Magnus Capital FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Magnus Capital FX fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Magnus…
Read the full case fileCRYPTO24-ALPHA — on the Cryptoblackbird Watchlist
CRYPTO24-ALPHA 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 CRYPTO24-ALPHA is…
Read the full case fileExmsolution — on the Cryptoblackbird Watchlist
Exmsolution 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 Exmsolution is…
Read the full case fileCase file: Fixedrateuksavings
If you searched for Fixedrateuksavings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fixedrateuksavings is a platform to avoid — and if you have already deposited, this…
Read the full case file