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…
29,131 CASE FILES PUBLISHED · PAGE 1578 OF 2428
Play Kantor sp. z o.o. — on the Cryptoblackbird Watchlist
If you searched for Play Kantor sp. z o.o. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Play Kantor sp. z o.o. is a platform to avoid…
Read the full case fileCase file: Fpgcoinltd
Fpgcoinltd 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 fileCase file: Fresh organic vegetables
Fresh organic vegetables 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 fileConcord and Associates LLC: case file from our team
Our team opened a case file on Concord and Associates LLC 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….
Read the full case fileCase file: Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.
If you searched for Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Prime Markets, Fintech Market, Nadex…
Read the full case fileSanako Service Ltd. dba Finvesting: case file from our team
Our team opened a case file on Sanako Service Ltd. dba Finvesting 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 filePhilos Partners Investor Services Limited (Clone) — on the Cryptoblackbird Watchlist
Philos Partners Investor Services Limited (Clone) 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…
Read the full case fileKOLIPFET — on the Cryptoblackbird Watchlist
If you searched for KOLIPFET you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, KOLIPFET is a platform to avoid — and if you have already deposited, this…
Read the full case fileWorld Invest Group SA: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. World Invest Group SA is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileLead Investment Leads Ltd Trading as Investment Comparison Group: case file from our team
Our team opened a case file on Lead Investment Leads Ltd Trading as Investment Comparison Group following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileIC Markets Global — on the Cryptoblackbird Watchlist
If you searched for IC Markets Global you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IC Markets Global is a platform to avoid — and if you…
Read the full case filefxlegalmining — on the Cryptoblackbird Watchlist
If you searched for fxlegalmining you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, fxlegalmining is a platform to avoid — and if you have already deposited, this…
Read the full case file