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…
29,096 CASE FILES PUBLISHED · PAGE 1416 OF 2425
Foster & White Acquisition Group — on the Cryptoblackbird Watchlist
Foster & White Acquisition Group 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…
Read the full case fileWatchlist entry · Vantage Global Prime Pty Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vantage Global Prime Pty Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileCase file: Inter Spectra Bank
Inter Spectra Bank 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. What…
Read the full case fileWatchlist entry · Millenniumlimited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Millenniumlimited fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Millenniumlimited has been…
Read the full case fileMornacoglobal — on the Cryptoblackbird Watchlist
Mornacoglobal 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 Mornacoglobal is…
Read the full case fileWatchlist entry · Extrendcapfx
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Extrendcapfx is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · GSF Asia Pacific offering fake pre-IPO shares
Our team opened a case file on GSF Asia Pacific offering fake pre-IPO shares 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…
Read the full case filePirabk financieringsmaatschappij: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pirabk financieringsmaatschappij fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Pirabk financieringsmaatschappij has been…
Read the full case fileCASH BOOM — on the Cryptoblackbird Watchlist
If you searched for CASH BOOM you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CASH BOOM is a platform to avoid — and if you have already…
Read the full case fileFund Investors, Inc. — on the Cryptoblackbird Watchlist
If you searched for Fund Investors, Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fund Investors, Inc. is a platform to avoid — and if you…
Read the full case fileThe FluentMoney: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The FluentMoney fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity The FluentMoney has been…
Read the full case fileQuantum Partners International: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Quantum Partners International is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case file