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…
30,560 CASE FILES PUBLISHED · PAGE 1695 OF 2547
Case file: Gorizont Investment
If you searched for Gorizont Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gorizont Investment is a platform to avoid — and if you have already…
Read the full case fileCase file: Swiss Prime; Swiss Prime Limited
Swiss Prime; Swiss Prime 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…
Read the full case fileCase file: Prime Finance Pro
If you searched for Prime Finance Pro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Prime Finance Pro is a platform to avoid — and if you…
Read the full case fileIQuantum Flux: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. IQuantum Flux is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why IQuantum Flux…
Read the full case fileUniversalSpotbank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. UniversalSpotbank is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityUniversalSpotbank has been…
Read the full case fileTradingtotal: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tradingtotal fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityTradingtotal has been flagged as a fake…
Read the full case fileBritish Bonds: case file from our team
Our team opened a case file on British Bonds 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 British Bonds…
Read the full case fileGLOBAL TRADESTATION LTD: case file from our team
Our team opened a case file on GLOBAL TRADESTATION 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.Why GLOBAL…
Read the full case fileCase file: Department of Financial Transactions
Department of Financial Transactions 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 fileRobo Broker Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Robo Broker Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityRobo…
Read the full case fileFinancial Protection Commission — on the Cryptoblackbird Watchlist
Financial Protection Commission 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 activityFinancial…
Read the full case fileCase file: Investora Partners Ltd
Investora Partners 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 file