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…
29,153 CASE FILES PUBLISHED · PAGE 1697 OF 2430
Loomis Sayles (Clone): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Loomis Sayles (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend.Why Loomis Sayles (Clone) is on…
Read the full case fileCase file: VisionInvesti
VisionInvesti 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 to anyone…
Read the full case fileCase file: Mirollex
Mirollex 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 in…
Read the full case fileWatchlist entry · Maishince Capital Sdn Bhd (“Maishince”)
Our team opened a case file on Maishince Capital Sdn Bhd (“Maishince”) 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 fileWatchlist entry · Swiss Finance Partners Group Ltd. swissfinpartners.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Swiss Finance Partners Group Ltd. swissfinpartners.com fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case fileWatchlist entry · Cloning entity: FARAD Investment Management S.A.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cloning entity: FARAD Investment Management S.A. fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileApex Tecrypto Tactics: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Apex Tecrypto Tactics fits that pattern. What follows is our case summary and the recovery path we recommend. Why Apex Tecrypto Tactics is…
Read the full case fileCase file: Hellobitd
If you searched for Hellobitd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hellobitd is a platform to avoid — and if you have already deposited, this…
Read the full case fileBLOCKOPTICAL: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BLOCKOPTICAL is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity BLOCKOPTICAL…
Read the full case fileLe Bon Emprunt — on the Cryptoblackbird Watchlist
If you searched for Le Bon Emprunt you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Le Bon Emprunt is a platform to avoid — and if you…
Read the full case fileCase file: Trenton International Investments
Trenton International Investments 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 fileDivident Group — on the Cryptoblackbird Watchlist
If you searched for Divident Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Divident Group is a platform to avoid — and if you have already…
Read the full case file