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…
30,610 CASE FILES PUBLISHED · PAGE 1901 OF 2551
ForexNjr — on the Cryptoblackbird Watchlist
If you searched for ForexNjr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ForexNjr is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Aurora Coins
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aurora Coins is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case filePremiumvip Spot: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Premiumvip Spot is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityPremiumvip Spot…
Read the full case fileWatchlist entry · Cea Credits
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cea Credits is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileGuardian Bonds: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Guardian Bonds is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityGuardian Bonds…
Read the full case fileWatchlist entry · Viktoras Karapetjants
Our team opened a case file on Viktoras Karapetjants 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 fileWatchlist entry · Wellington Mergers and Acquisitions
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wellington Mergers and Acquisitions is one of them. Below is our review of the operator and guidance for recovering money already paid in.The…
Read the full case fileamf-mediation@financier.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. amf-mediation@financier.com fits that pattern. What follows is our case summary and the recovery path we recommend.Why amf-mediation@financier.com is on our Watchlistamf-mediation@financier.com has been…
Read the full case fileTrustkeyFX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TrustkeyFX fits that pattern. What follows is our case summary and the recovery path we recommend.Why TrustkeyFX is on our WatchlistTrustkeyFX has been…
Read the full case fileCase file: InterGlobal Financial Registrar
InterGlobal Financial Registrar 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 fileStock Market Exploration Group 91 — on the Cryptoblackbird Watchlist
Stock Market Exploration Group 91 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…
Read the full case fileGolwire Limited: case file from our team
Our team opened a case file on Golwire Limited 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.Reported activityGolwire Limited…
Read the full case file