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…
29,098 CASE FILES PUBLISHED · PAGE 1428 OF 2425
Flora finance: case file from our team
Our team opened a case file on Flora finance 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 activityFlora finance…
Read the full case fileIcfx Signal Premium — on the Cryptoblackbird Watchlist
Icfx Signal Premium 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…
Read the full case fileCase file: E-Bango Card (Clone of FCA authorised firm)
If you searched for E-Bango Card (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, E-Bango Card (Clone of FCA authorised firm) is…
Read the full case fileCF Trading — on the Cryptoblackbird Watchlist
If you searched for CF Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CF Trading is a platform to avoid — and if you have already…
Read the full case fileCase file: Flipearners
Flipearners 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 the record…
Read the full case fileMagna Finviora: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Magna Finviora is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Magna…
Read the full case fileCase file: Xgone1378
If you searched for Xgone1378 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xgone1378 is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Generating Income From A Cafe
If you searched for Generating Income From A Cafe you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Generating Income From A Cafe is a platform to avoid…
Read the full case fileLSAF S.R.L y/o LS GROUP — on the Cryptoblackbird Watchlist
LSAF S.R.L y/o LS 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 fileCase file: Thai Gold Market Knowledge
Thai Gold Market Knowledge 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 fileCase file: Crypto2
If you searched for Crypto2 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto2 is a platform to avoid — and if you have already deposited, this…
Read the full case fileTrading Global Swaps Financial Inc. — on the Cryptoblackbird Watchlist
If you searched for Trading Global Swaps Financial Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trading Global Swaps Financial Inc. is a platform to avoid…
Read the full case file