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…
29,078 CASE FILES PUBLISHED · PAGE 1255 OF 2424
Watchlist entry · Invest My ISA/ InvestMyISA
Our team opened a case file on Invest My ISA/ InvestMyISA 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…
Read the full case fileCase file: MMRECOVERYLIMITED (Clone of FCA authorised firm)
MMRECOVERYLIMITED (Clone of FCA authorised firm) 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…
Read the full case fileWatchlist entry · Libertex Service
Our team opened a case file on Libertex Service 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 fileprénom.nom@cooperatif-epargne.com — on the Cryptoblackbird Watchlist
prénom.nom@cooperatif-epargne.com 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. Reported activity prénom.nom@cooperatif-epargne.com…
Read the full case fileWatchlist entry · Osakalenders
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Osakalenders fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Osakalenders has been…
Read the full case fileSMARTINVESTPRO — on the Cryptoblackbird Watchlist
If you searched for SMARTINVESTPRO you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SMARTINVESTPRO is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Swiss Investment Solution
Swiss Investment Solution 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…
Read the full case fileCase file: New York Financial Group LLC
New York Financial Group LLC 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 filePenfordinvestments: case file from our team
Our team opened a case file on Penfordinvestments 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 Penfordinvestments…
Read the full case fileWatchlist entry · Ghifinanceservices
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ghifinanceservices fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Ghifinanceservices has been…
Read the full case fileCase file: Expertprotrade
Expertprotrade 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 fileCove Investholm — on the Cryptoblackbird Watchlist
Cove Investholm 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 file