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…
29,090 CASE FILES PUBLISHED · PAGE 160 OF 2425
Case file: Cryptoro Cryptoro Ltd.
Cryptoro Cryptoro Ltd. 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.The concern…
Read the full case filespencerandstanley.com — on the Cryptoblackbird Watchlist
spencerandstanley.com caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileCentricglobal — on the Cryptoblackbird Watchlist
Centricglobal 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. Reported activity Centricglobal…
Read the full case fileEvaro Wealth Partners Pty Ltd: case file from our team
Our team opened a case file on Evaro Wealth Partners Pty 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: Wiston
Our analysts have logged Wiston as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Unknown Unknown (Misrepresentation of the trade name, such as “New
If you searched for Unknown Unknown (Misrepresentation of the trade name, such as “New you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Unknown Unknown (Misrepresentation of the…
Read the full case fileHapFover Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HapFover Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Why HapFover Limited is on our…
Read the full case fileLiveFxStock — on the Cryptoblackbird Watchlist
LiveFxStock 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. Reported activity LiveFxStock…
Read the full case filePrime Investment Bnk Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Prime Investment Bnk Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Prime Investment…
Read the full case fileAIFMD: case file from our team
AIFMD appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileKeerao: case file from our team
Our team opened a case file on Keerao 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 Keerao…
Read the full case fileWatchlist entry · FIRST NOTCH TRADING
FIRST NOTCH TRADING caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case file