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…
30,631 CASE FILES PUBLISHED · PAGE 1909 OF 2553
Bblapx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bblapx is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Bblapx is on…
Read the full case fileWatchlist entry · BANK OF GILMORE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BANK OF GILMORE 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 fileCase file: Carregosa Gestion
If you searched for Carregosa Gestion you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Carregosa Gestion is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Virtu Financial (clone) Vtfapp.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Virtu Financial (clone) Vtfapp.com fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefVirtu Financial…
Read the full case fileamffranceautoritedesmarchesfin@gmail.com — on the Cryptoblackbird Watchlist
amffranceautoritedesmarchesfin@gmail.com 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: Finvesting
If you searched for Finvesting you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Finvesting is a platform to avoid — and if you have already deposited, this…
Read the full case fileGeminioption: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Geminioption fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityGeminioption has been flagged as a fake…
Read the full case fileCase file: GLOBAL KINTEX LTD
GLOBAL KINTEX LTD 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 fileWatchlist entry · Paymluminc
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Paymluminc fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsPaymluminc has been flagged as…
Read the full case fileHorizon Asset Managements: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Horizon Asset Managements is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Horizon…
Read the full case fileMillers Capital Investments: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Millers Capital Investments is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Millers…
Read the full case fileWatchlist entry · 03WAKIH
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. 03WAKIH is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record shows03WAKIH…
Read the full case file