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…
30,489 CASE FILES PUBLISHED · PAGE 1375 OF 2541
Riscoin League of Seagulls — on the Cryptoblackbird Watchlist
Riscoin League of Seagulls 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…
Read the full case fileSBI-INT: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SBI-INT is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activitySBI-INT has been…
Read the full case fileCrs Am: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crs Am fits that pattern. What follows is our case summary and the recovery path we recommend.Why Crs Am is on our WatchlistCrs…
Read the full case fileCase file: Fusion Market
If you searched for Fusion Market you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fusion Market is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · crypto trading signals
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. crypto trading signals fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showscrypto trading signals…
Read the full case fileCase file: Redburn LTD
If you searched for Redburn LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Redburn LTD is a platform to avoid — and if you have already…
Read the full case fileRocacrescore: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rocacrescore is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityRocacrescore has been…
Read the full case fileCase file: amf@support-financial.com
If you searched for amf@support-financial.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, amf@support-financial.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · support@Dbf-Link.com
Our team opened a case file on support@Dbf-Link.com 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 showssupport@Dbf-Link.com…
Read the full case fileFiat360: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fiat360 fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityFiat360 has been flagged as a fake…
Read the full case fileTransfer Securities Inc.: case file from our team
Our team opened a case file on Transfer Securities Inc. 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 activityTransfer…
Read the full case fileCase file: Fields Capital Partners LLP
If you searched for Fields Capital Partners LLP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fields Capital Partners LLP is a platform to avoid — and…
Read the full case file