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…
29,080 CASE FILES PUBLISHED · PAGE 1336 OF 2424
Watchlist entry · HOLCOMB FINANCE LI-FEC.ORIG
Our team opened a case file on HOLCOMB FINANCE LI-FEC.ORIG 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 fileCana Capital 24: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cana Capital 24 fits that pattern. What follows is our case summary and the recovery path we recommend. Why Cana Capital 24 is…
Read the full case fileRaisin Bank AG (Clone): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Raisin Bank AG (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Raisin Bank…
Read the full case fileRedwood ESF (Clone firm) — on the Cryptoblackbird Watchlist
If you searched for Redwood ESF (Clone firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Redwood ESF (Clone firm) is a platform to avoid — and…
Read the full case fileWatchlist entry · ʜsʜ.social
Our team opened a case file on ʜsʜ.social 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 filePRIMEVAULT-ASSETS INVESTMENTS — on the Cryptoblackbird Watchlist
If you searched for PRIMEVAULT-ASSETS INVESTMENTS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PRIMEVAULT-ASSETS INVESTMENTS is a platform to avoid — and if you have already…
Read the full case fileMaxa Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Maxa Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCase file: Find UK Bonds
Find UK Bonds 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…
Read the full case fileMaple Leaf Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Maple Leaf Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Why Maple Leaf Capital is…
Read the full case fileEUROCORP INVESTMENT SERVICES S.A.: case file from our team
Our team opened a case file on EUROCORP INVESTMENT SERVICES S.A. 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….
Read the full case fileWatchlist entry · bullish fx markets
Our team opened a case file on bullish fx markets 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…
Read the full case fileCase file: infos@banque-france.c
infos@banque-france.c 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 anyone…
Read the full case file