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 1931 OF 2431
Notch FX Trades: case file from our team
Our team opened a case file on Notch FX Trades 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 Notch…
Read the full case fileWatchlist entry · BLUE RAY INVESTMENT GROUP
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BLUE RAY INVESTMENT GROUP is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileGold Insignia LLP (Gold Insignia): case file from our team
Our team opened a case file on Gold Insignia LLP (Gold Insignia) 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…
Read the full case fileCase file: Finalto Proton (Clone of FCA Authorised Firm)
Finalto Proton (Clone of 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 the Cryptoblackbird desk…
Read the full case fileWatchlist entry · SMARTSPROFIT
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SMARTSPROFIT 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 fileCase file: Investmentandpensionlimited
If you searched for Investmentandpensionlimited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Investmentandpensionlimited is a platform to avoid — and if you have already deposited, this…
Read the full case fileTradition-Finance (Clone of FCA authorised firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tradition-Finance (Clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCaamex Ltd — on the Cryptoblackbird Watchlist
If you searched for Caamex Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Caamex Ltd is a platform to avoid — and if you have already…
Read the full case fileCase file: Lincolninvest Ag
Lincolninvest Ag 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…
Read the full case fileOrganic OKJ — on the Cryptoblackbird Watchlist
If you searched for Organic OKJ you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Organic OKJ is a platform to avoid — and if you have already…
Read the full case fileGreat North Markets — on the Cryptoblackbird Watchlist
Great North 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. Reported…
Read the full case fileELITE MINERS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ELITE MINERS is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why ELITE…
Read the full case file