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…
30,616 CASE FILES PUBLISHED · PAGE 1922 OF 2552
Defi Master (Imposter): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Defi Master (Imposter) is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityDefi…
Read the full case fileWatchlist entry · FNZ Europe (Clone)
Our team opened a case file on FNZ Europe (Clone) 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 fileAngle Financial Solutions: case file from our team
Our team opened a case file on Angle Financial Solutions 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 Angle…
Read the full case fileWatchlist entry · Brookfield EU
Our team opened a case file on Brookfield EU 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 · Futurefitnessmarket
Our team opened a case file on Futurefitnessmarket 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 briefFuturefitnessmarket…
Read the full case fileWatchlist entry · Cloning of Elygroup S.A., SPF
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cloning of Elygroup S.A., SPF fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsCloning…
Read the full case fileWatchlist entry · FHD016
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FHD016 is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsFHD016…
Read the full case fileWatchlist entry · Oil Folex
Our team opened a case file on Oil Folex 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 fileWELOFY LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. WELOFY LTD fits that pattern. What follows is our case summary and the recovery path we recommend.Why WELOFY LTD is on our WatchlistWELOFY…
Read the full case fileCoinexpot — on the Cryptoblackbird Watchlist
Coinexpot 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 Coinexpot is on…
Read the full case fileCase file: Nationaal Krediet
If you searched for Nationaal Krediet you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nationaal Krediet is a platform to avoid — and if you have already…
Read the full case fileCase file: Everything Financial Loans UK (clone of an FCA authorised firm)
Everything Financial Loans UK (clone of an FCA authorised firm) 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…
Read the full case file