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…
29,163 CASE FILES PUBLISHED · PAGE 1970 OF 2431
contact@fra-crypto.com — on the Cryptoblackbird Watchlist
contact@fra-crypto.com 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 activitycontact@fra-crypto.com has been…
Read the full case fileportmann securities llc — on the Cryptoblackbird Watchlist
If you searched for portmann securities llc you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, portmann securities llc is a platform to avoid — and if you…
Read the full case fileCase file: GOLDCOIN INVESTMENT
If you searched for GOLDCOIN INVESTMENT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GOLDCOIN INVESTMENT is a platform to avoid — and if you have already…
Read the full case fileOfuyc — on the Cryptoblackbird Watchlist
Ofuyc 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 fileSt Andrews Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. St Andrews Group fits that pattern. What follows is our case summary and the recovery path we recommend. Why St Andrews Group is…
Read the full case fileMRG-SS — on the Cryptoblackbird Watchlist
MRG-SS 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: Amf Declaration
Amf Declaration 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 fileBenton Wells & Associates, LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Benton Wells & Associates, LLC fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Benton…
Read the full case fileFx Cashtrading: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fx Cashtrading fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Fx Cashtrading has been…
Read the full case fileGtipoint Global Trading Investment Point — on the Cryptoblackbird Watchlist
If you searched for Gtipoint Global Trading Investment Point you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gtipoint Global Trading Investment Point is a platform to avoid…
Read the full case fileCase file: Zentor Bank
If you searched for Zentor Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zentor Bank is a platform to avoid — and if you have already…
Read the full case fileBICapital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BICapital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why BICapital is…
Read the full case file