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…
29,170 CASE FILES PUBLISHED · PAGE 1939 OF 2431
Capitalexpertlive: case file from our team
Our team opened a case file on Capitalexpertlive 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 activityCapitalexpertlive has been…
Read the full case fileWatchlist entry · PORTAL CAMBIO
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PORTAL CAMBIO 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 fileWorld Reserve Bank WRB — on the Cryptoblackbird Watchlist
If you searched for World Reserve Bank WRB you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, World Reserve Bank WRB is a platform to avoid — and…
Read the full case fileTradeOn500: case file from our team
Our team opened a case file on TradeOn500 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 TradeOn500…
Read the full case fileWatchlist entry · Bepf-Investment
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bepf-Investment 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 fileWatchlist entry · REGIONS CAPITAL CITY
Our team opened a case file on REGIONS CAPITAL CITY 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…
Read the full case fileSnap Akpro 100: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Snap Akpro 100 is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileadmin@allianzvie.eu: case file from our team
Our team opened a case file on admin@allianzvie.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. Reported activity admin@allianzvie.eu…
Read the full case fileSw Investment: case file from our team
Our team opened a case file on Sw Investment 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…
Read the full case fileFullForce Forex — on the Cryptoblackbird Watchlist
FullForce Forex 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 FullForce…
Read the full case fileNYSE Block Finance.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NYSE Block Finance. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileMttzoq: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Mttzoq fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Mttzoq has been flagged as…
Read the full case file