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…
30,540 CASE FILES PUBLISHED · PAGE 1601 OF 2545
Watchlist entry · Avalor Finance
Our team opened a case file on Avalor 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.What the record…
Read the full case fileCase file: InvDaily/Advanced Software Solutions Lda
If you searched for InvDaily/Advanced Software Solutions Lda you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, InvDaily/Advanced Software Solutions Lda is a platform to avoid — and…
Read the full case fileAssured Finances — on the Cryptoblackbird Watchlist
If you searched for Assured Finances you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Assured Finances is a platform to avoid — and if you have already…
Read the full case fileCase file: Trade 100 FM
If you searched for Trade 100 FM you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trade 100 FM is a platform to avoid — and if you…
Read the full case filefraudcompany.co.uk — on the Cryptoblackbird Watchlist
If you searched for fraudcompany.co.uk you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, fraudcompany.co.uk is a platform to avoid — and if you have already deposited, this…
Read the full case fileRELIABLECRYPTOS: case file from our team
Our team opened a case file on RELIABLECRYPTOS 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 activityRELIABLECRYPTOS has been…
Read the full case fileicbc-gb.com (Clone of FCA authorised firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. icbc-gb.com (Clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileANG: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ANG is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why ANG is on…
Read the full case fileHARPER & RADFORD PARTNERS LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HARPER & RADFORD PARTNERS LLC fits that pattern. What follows is our case summary and the recovery path we recommend.Why HARPER & RADFORD…
Read the full case fileCase file: GROW LIFE (revokation of the investor alert issued on December 1st, 2022)
GROW LIFE (revokation of the investor alert issued on December 1st, 2022) 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…
Read the full case fileBitaplica: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitaplica is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityBitaplica has been…
Read the full case fileAlphatradegenius: case file from our team
Our team opened a case file on Alphatradegenius 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.Why Alphatradegenius is on…
Read the full case file