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…
29,111 CASE FILES PUBLISHED · PAGE 1489 OF 2426
Chartmainoption: case file from our team
Our team opened a case file on Chartmainoption 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 activityChartmainoption has been…
Read the full case fileglblfin: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. glblfin is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity glblfin…
Read the full case fileEdgeFinance Ltd — on the Cryptoblackbird Watchlist
If you searched for EdgeFinance Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EdgeFinance Ltd is a platform to avoid — and if you have already…
Read the full case fileMaxipay Limited – Imposter website — on the Cryptoblackbird Watchlist
If you searched for Maxipay Limited – Imposter website you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Maxipay Limited – Imposter website is a platform to avoid…
Read the full case filemining hub — on the Cryptoblackbird Watchlist
If you searched for mining hub you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, mining hub is a platform to avoid — and if you have already…
Read the full case fileCase file: Bitcoin Luxembourg
If you searched for Bitcoin Luxembourg you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitcoin Luxembourg is a platform to avoid — and if you have already…
Read the full case fileCoinKing (Imposter) — on the Cryptoblackbird Watchlist
CoinKing (Imposter) 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…
Read the full case fileVPR Safe Financial Group Ltd: case file from our team
Our team opened a case file on VPR Safe Financial Group Ltd 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…
Read the full case fileCase file: Verve Trading Academy
Verve Trading Academy 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 fileStock Exchange Miner: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stock Exchange Miner fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Stock Exchange Miner…
Read the full case filePPC FINANCE — on the Cryptoblackbird Watchlist
If you searched for PPC FINANCE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PPC FINANCE is a platform to avoid — and if you have already…
Read the full case fileFirst Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS is one of them. Below is our review of the operator and guidance for recovering…
Read the full case file