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…
29,079 CASE FILES PUBLISHED · PAGE 1333 OF 2424
Market Rate AI: case file from our team
Our team opened a case file on Market Rate AI 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 Market…
Read the full case fileWatchlist entry · Optionstrade
Our team opened a case file on Optionstrade 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 the record…
Read the full case fileGolden Day Profit Kamyip Co. Ltd — on the Cryptoblackbird Watchlist
If you searched for Golden Day Profit Kamyip Co. Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Golden Day Profit Kamyip Co. Ltd is a platform…
Read the full case fileWatchlist entry · rbinternational-refund.eu (Clone of FCA Authorised Firm)
Our team opened a case file on rbinternational-refund.eu (Clone of FCA Authorised Firm) 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 fileFxcryptoinvestment: case file from our team
Our team opened a case file on Fxcryptoinvestment 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 Fxcryptoinvestment…
Read the full case fileAcetoro (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
If you searched for Acetoro (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Acetoro (Clone of FCA Authorised Firm) is a platform…
Read the full case fileLioncapitalgroupag — on the Cryptoblackbird Watchlist
Lioncapitalgroupag 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 Lioncapitalgroupag…
Read the full case filefxgenius — on the Cryptoblackbird Watchlist
fxgenius 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 fxgenius is…
Read the full case fileFortivestTrade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FortivestTrade fits that pattern. What follows is our case summary and the recovery path we recommend. Why FortivestTrade is on our Watchlist FortivestTrade…
Read the full case fileWatchlist entry · First Investment Securities
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. First Investment Securities fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows First…
Read the full case fileCase file: ForexxCoinOptions
If you searched for ForexxCoinOptions you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ForexxCoinOptions is a platform to avoid — and if you have already deposited, this…
Read the full case fileBest UK Bonds: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Best UK Bonds is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case file