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…
29,145 CASE FILES PUBLISHED · PAGE 1660 OF 2429
Watchlist entry · CONSULT FOREX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CONSULT FOREX is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileCase file: Oh Family Organic Farm
Oh Family Organic Farm 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…
Read the full case fileSuperb Finance Ltd: case file from our team
Our team opened a case file on Superb Finance 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 clients. Reported…
Read the full case fileGoodman Logisassure (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Goodman Logisassure (clone of FCA authorised firm) 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,…
Read the full case fileNationalbondcompare — on the Cryptoblackbird Watchlist
Nationalbondcompare 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 Nationalbondcompare…
Read the full case fileprénomnom.amiralgestion@protonmail.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénomnom.amiralgestion@protonmail.com fits that pattern. What follows is our case summary and the recovery path we recommend. Why prénomnom.amiralgestion@protonmail.com is on our Watchlist prénomnom.amiralgestion@protonmail.com…
Read the full case fileWatchlist entry · Trade Marketspro
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trade Marketspro fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Trade Marketspro…
Read the full case fileGold Team FX Sp. z o.o.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gold Team FX Sp. z o.o. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity…
Read the full case fileOptions Tradecoins: case file from our team
Our team opened a case file on Options Tradecoins 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 Options…
Read the full case filePREMIUMEASYLOAN: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PREMIUMEASYLOAN fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity PREMIUMEASYLOAN has been flagged as…
Read the full case fileCase file: Hocomban International Finance Limited
Hocomban International Finance Limited 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….
Read the full case fileAmbersgate Global operating through the — on the Cryptoblackbird Watchlist
Ambersgate Global operating through the 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…
Read the full case file