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…
29,124 CASE FILES PUBLISHED · PAGE 1551 OF 2427
Qhassetmanagement Hk: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Qhassetmanagement Hk fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityQhassetmanagement Hk has been flagged as…
Read the full case fileOur Farm Ohkajhu — on the Cryptoblackbird Watchlist
If you searched for Our Farm Ohkajhu you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Our Farm Ohkajhu is a platform to avoid — and if you…
Read the full case fileWatchlist entry · ChainDigger GmbH in Liquidation
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ChainDigger GmbH in Liquidation is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Department of Financial Conduct
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Department of Financial Conduct is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · prénom.nom@infos-inv.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@infos-inv.com fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief prénom.nom@infos-inv.com has been…
Read the full case fileWatchlist entry · Digital Forex Market
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Digital Forex Market is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileOmbudsman Financial Services (Clone): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ombudsman Financial Services (Clone) is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case filePolarfxt: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Polarfxt is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Polarfxt…
Read the full case fileWatchlist entry · ZBXCHANGE – Clone
Our team opened a case file on ZBXCHANGE – Clone 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 fileCrypto-Royal — on the Cryptoblackbird Watchlist
If you searched for Crypto-Royal you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto-Royal is a platform to avoid — and if you have already deposited, this…
Read the full case fileCompare ISA Deals — on the Cryptoblackbird Watchlist
If you searched for Compare ISA Deals you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Compare ISA Deals is a platform to avoid — and if you…
Read the full case fileTopTradeLife: case file from our team
Our team opened a case file on TopTradeLife 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 activity TopTradeLife…
Read the full case file