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…
29,137 CASE FILES PUBLISHED · PAGE 1609 OF 2429
Watchlist entry · Ops
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ops is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefOps…
Read the full case fileWatchlist entry · Novasigma Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Novasigma Limited fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Novasigma Limited…
Read the full case fileTRIDENTOPTIONSFX — on the Cryptoblackbird Watchlist
TRIDENTOPTIONSFX 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 TRIDENTOPTIONSFX…
Read the full case fileFirst Pacific Network: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. First Pacific Network fits that pattern. What follows is our case summary and the recovery path we recommend. Why First Pacific Network is…
Read the full case fileCase file: Fianacialwealth
If you searched for Fianacialwealth you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fianacialwealth is a platform to avoid — and if you have already deposited, this…
Read the full case filePeterhouse Capital — on the Cryptoblackbird Watchlist
Peterhouse Capital 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…
Read the full case fileWatchlist entry · GreenRock Eco Ventures Corp. and Green Rock Associates LLC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GreenRock Eco Ventures Corp. and Green Rock Associates LLC is one of them. Below is our review of the operator and guidance for…
Read the full case fileprénom.nom@evolution-gbl.com — on the Cryptoblackbird Watchlist
prénom.nom@evolution-gbl.com 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. Why prénom.nom@evolution-gbl.com is…
Read the full case fileFraudulent credit offers: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fraudulent credit offers fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Fraudulent credit offers…
Read the full case fileCase file: Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd
If you searched for Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tetris Group Ltd, Cryptopay Limited, Felicity Group…
Read the full case fileQUANFLOW APP: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. QUANFLOW APP fits that pattern. What follows is our case summary and the recovery path we recommend. Why QUANFLOW APP is on our…
Read the full case fileCase file: Geneva Stock LLC
Geneva Stock LLC 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 file