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…
30,569 CASE FILES PUBLISHED · PAGE 1736 OF 2548
Watchlist entry · Fairdesk Technology PTE. LTD.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fairdesk Technology PTE. LTD. fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsFairdesk Technology…
Read the full case fileBitfargo — on the Cryptoblackbird Watchlist
If you searched for Bitfargo you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitfargo is a platform to avoid — and if you have already deposited, this…
Read the full case fileX Investment Products Limited (the unauthorised entity): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. X Investment Products Limited (the unauthorised entity) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileBond Advisor: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bond Advisor is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Bond Advisor…
Read the full case fileWatchlist entry · Crypto Defrag
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto Defrag fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsCrypto Defrag has been…
Read the full case fileWatchlist entry · Sirano Group
Our team opened a case file on Sirano Group 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 fileprénom.nom-hsbc@ccf-gestion.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom-hsbc@ccf-gestion.com is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why prénom.nom-hsbc@ccf-gestion.com is on…
Read the full case fileWatchlist entry · Seabreeze Partners Ltd.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Seabreeze Partners Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileInternational Trading Board: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. International Trading Board fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityInternational Trading Board has been…
Read the full case fileWatchlist entry · AUTO ACCESS GAIN
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AUTO ACCESS GAIN is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileASG-Pro: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ASG-Pro is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why ASG-Pro is on…
Read the full case fileWatchlist entry · Ether-Pulse Investment (Imposter)
Our team opened a case file on Ether-Pulse Investment (Imposter) 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.The concern…
Read the full case file