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…
30,471 CASE FILES PUBLISHED · PAGE 1298 OF 2540
Case file: Get Loan Approve (Clone of Appointed Representative Firm)
If you searched for Get Loan Approve (Clone of Appointed Representative Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Get Loan Approve (Clone of Appointed Representative…
Read the full case fileEliteMinerOption PLC: case file from our team
Our team opened a case file on EliteMinerOption PLC 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 activityEliteMinerOption PLC…
Read the full case fileDom Finansowo-Inwestycyjny Filar sp. z o.o.: case file from our team
Our team opened a case file on Dom Finansowo-Inwestycyjny Filar sp. z o.o. 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…
Read the full case fileHua Seng Heng Index Futures: case file from our team
Our team opened a case file on Hua Seng Heng Index Futures 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 fileBitcistack Asset — on the Cryptoblackbird Watchlist
Bitcistack Asset 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 fileAnley Trustees Limited (the impersonating entity) — on the Cryptoblackbird Watchlist
Anley Trustees Limited (the impersonating entity) 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 fileHorizon Member: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Horizon Member fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityHorizon Member has been flagged as…
Read the full case fileBluecrest Horizon: case file from our team
Our team opened a case file on Bluecrest Horizon 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 activityBluecrest Horizon…
Read the full case fileWINTON INVESTMENT: case file from our team
Our team opened a case file on WINTON INVESTMENT 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 WINTON INVESTMENT…
Read the full case fileAccuro Group (Clone) — on the Cryptoblackbird Watchlist
If you searched for Accuro Group (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Accuro Group (Clone) is a platform to avoid — and if you…
Read the full case fileHashkey9: case file from our team
Our team opened a case file on Hashkey9 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 Hashkey9 is on…
Read the full case fileukcrypto stocks: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ukcrypto stocks fits that pattern. What follows is our case summary and the recovery path we recommend.Why ukcrypto stocks is on our Watchlistukcrypto…
Read the full case file