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…
29,073 CASE FILES PUBLISHED · PAGE 1308 OF 2423
Red Arc Global Investments (Ireland) ICAV (Clone) — on the Cryptoblackbird Watchlist
If you searched for Red Arc Global Investments (Ireland) ICAV (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Red Arc Global Investments (Ireland) ICAV (Clone) is…
Read the full case fileWatchlist entry · ETX Capital (clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ETX Capital (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. The…
Read the full case fileClarosto: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Clarosto fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Clarosto has been flagged as…
Read the full case fileWatchlist entry · Finadox
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finadox fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Finadox has been…
Read the full case fileWatchlist entry · UK Affordable Bonds
Our team opened a case file on UK Affordable Bonds 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 fileWatchlist entry · FIBO Group
Our team opened a case file on FIBO Group 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 fileCase file: VIP Businesses
VIP Businesses 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…
Read the full case fileCase file: International Fraud Watch
If you searched for International Fraud Watch you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, International Fraud Watch is a platform to avoid — and if you…
Read the full case fileTRADEPATH FINDERS /TRADEPATH FINDER — on the Cryptoblackbird Watchlist
TRADEPATH FINDERS /TRADEPATH FINDER 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 fileCase file: AirMarkets
AirMarkets 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 fileWertalmpro: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wertalmpro is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Wertalmpro…
Read the full case fileShareite: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Shareite is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Shareite is…
Read the full case file