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 1792 OF 2432
Case file: CENTRALFTXTRADES
CENTRALFTXTRADES 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 briefCENTRALFTXTRADES…
Read the full case fileCase file: Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse
If you searched for Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse is a platform to avoid…
Read the full case filePiyasa Servet: case file from our team
Our team opened a case file on Piyasa Servet 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 Piyasa…
Read the full case fileElevenmediatop05 — on the Cryptoblackbird Watchlist
Elevenmediatop05 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. Why Elevenmediatop05 is…
Read the full case fileWatchlist entry · Forex Malaysia
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Forex Malaysia 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 fileHGF Gold Fund for the Future: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HGF Gold Fund for the Future fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity…
Read the full case fileReport Accident Claim: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Report Accident Claim fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Report Accident Claim…
Read the full case fileGlobal Bond Investment Fund (clone of FCA Recognised Fund): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Bond Investment Fund (clone of FCA Recognised Fund) is one of them. Below is our review of the operator and guidance for…
Read the full case fileMybankrate — on the Cryptoblackbird Watchlist
Mybankrate 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. Why Mybankrate is…
Read the full case fileFX Crypto Binary — on the Cryptoblackbird Watchlist
FX Crypto Binary 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 fileCase file: Digital Markets
Digital Markets 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 the…
Read the full case fileWatchlist entry · Green Savings
Our team opened a case file on Green Savings 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 file