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…
29,172 CASE FILES PUBLISHED · PAGE 1928 OF 2431
SecuredInvestment.co.uk: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SecuredInvestment.co.uk fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitySecuredInvestment.co.uk has been flagged as a fake…
Read the full case fileTips Aggregator (TA) — on the Cryptoblackbird Watchlist
Tips Aggregator (TA) 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…
Read the full case fileChina Financial Compliance — on the Cryptoblackbird Watchlist
If you searched for China Financial Compliance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, China Financial Compliance is a platform to avoid — and if you…
Read the full case fileLuminary FX — on the Cryptoblackbird Watchlist
If you searched for Luminary FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Luminary FX is a platform to avoid — and if you have already…
Read the full case fileBinacryptogain24: case file from our team
Our team opened a case file on Binacryptogain24 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 activity Binacryptogain24…
Read the full case fileReckoninvestments: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Reckoninvestments fits that pattern. What follows is our case summary and the recovery path we recommend. Why Reckoninvestments is on our Watchlist Reckoninvestments…
Read the full case fileFMCPAY: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FMCPAY fits that pattern. What follows is our case summary and the recovery path we recommend. Why FMCPAY is on our Watchlist FMCPAY…
Read the full case fileWatchlist entry · Centrale Trader
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Centrale Trader 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 fileStock Markets Matrix — on the Cryptoblackbird Watchlist
Stock Markets Matrix 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…
Read the full case fileWatchlist entry · LF Krediet Snel Groep
Our team opened a case file on LF Krediet Snel Groep 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….
Read the full case fileWatchlist entry · COINFLEX TRADING
Our team opened a case file on COINFLEX TRADING 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…
Read the full case fileWatchlist entry · C-TECH DIGITAL CRYPTO CURRENCY
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. C-TECH DIGITAL CRYPTO CURRENCY fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case file