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…
29,174 CASE FILES PUBLISHED · PAGE 1791 OF 2432
Case file: Eurofirst Trading
Eurofirst Trading 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 · Kai Yi Internationality
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Kai Yi Internationality fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Kai…
Read the full case fileCase file: TheAdvisorSynergy
TheAdvisorSynergy 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 fileWatchlist entry · MININGNETWORKFX
Our team opened a case file on MININGNETWORKFX 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 in…
Read the full case fileWatchlist entry · PTT staion.OR
Our team opened a case file on PTT staion.OR 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…
Read the full case fileTed Set9000 — on the Cryptoblackbird Watchlist
If you searched for Ted Set9000 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ted Set9000 is a platform to avoid — and if you have already…
Read the full case fileFincord Asset: case file from our team
Our team opened a case file on Fincord Asset 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 Fincord…
Read the full case fileWealthara — on the Cryptoblackbird Watchlist
Wealthara 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 Wealthara…
Read the full case fileWatchlist entry · Polaris Invest Ltd
Our team opened a case file on Polaris Invest 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. The…
Read the full case fileWatchlist entry · Vivaldi Park
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vivaldi Park fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Vivaldi Park…
Read the full case fileBond Rates Online — on the Cryptoblackbird Watchlist
Bond Rates Online 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 fileBregco FX Clone of FCA Authorised firm and a previously FCA: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bregco FX Clone of FCA Authorised firm and a previously FCA is one of them. Below is our review of the operator and…
Read the full case file