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…
30,474 CASE FILES PUBLISHED · PAGE 1317 OF 2540
BTC FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BTC FX is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityBTC FX…
Read the full case fileWatchlist entry · Ma Selection
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ma Selection fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsMa Selection has been…
Read the full case fileOptiakredit: case file from our team
Our team opened a case file on Optiakredit 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 Optiakredit is on…
Read the full case fileWatchlist entry · Vanado Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vanado Trade fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsVanado Trade has been…
Read the full case fileNorstar Financial Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Norstar Financial Group is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityNorstar…
Read the full case fileProdigy Trading Analysis: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Prodigy Trading Analysis fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityProdigy Trading Analysis has been…
Read the full case fileWatchlist entry · amf@support-info.live
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. amf@support-info.live fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsamf@support-info.live has been flagged as…
Read the full case fileSpringedges (Imposter): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Springedges (Imposter) fits that pattern. What follows is our case summary and the recovery path we recommend.Why Springedges (Imposter) is on our WatchlistSpringedges…
Read the full case fileCryptolegalminers: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptolegalminers fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityCryptolegalminers has been flagged as a fake…
Read the full case fileWatchlist entry · Ginjiro Acquisitions
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ginjiro Acquisitions fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGinjiro Acquisitions has been…
Read the full case fileOKJ Simple Wellness: case file from our team
Our team opened a case file on OKJ Simple Wellness 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 activityOKJ…
Read the full case fileCase file: Fininvest Mediaset
If you searched for Fininvest Mediaset you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fininvest Mediaset is a platform to avoid — and if you have already…
Read the full case file