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…
30,635 CASE FILES PUBLISHED · PAGE 2002 OF 2553
Case file: PNBBANQUE
PNBBANQUE 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.The concern in briefPNBBANQUE…
Read the full case fileCase file: BetterFixedSavings
If you searched for BetterFixedSavings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BetterFixedSavings is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Cryptobinoption
If you searched for Cryptobinoption you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptobinoption is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: ACT Transfer Services
ACT Transfer Services 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…
Read the full case fileBorsa — on the Cryptoblackbird Watchlist
Borsa 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 Borsa is on…
Read the full case fileBlue Whale Investment Management — on the Cryptoblackbird Watchlist
Blue Whale Investment Management 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 fileKingswood Equity Consultancy: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kingswood Equity Consultancy is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityKingswood…
Read the full case fileCase file: Go Unbanked
If you searched for Go Unbanked you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Go Unbanked is a platform to avoid — and if you have already…
Read the full case fileHIROX — on the Cryptoblackbird Watchlist
HIROX 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 fileGLOBA GIANT ASSET — on the Cryptoblackbird Watchlist
GLOBA GIANT ASSET 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…
Read the full case fileWatchlist entry · Arrow Fortune
Our team opened a case file on Arrow Fortune 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…
Read the full case fileCase file: Albrisfinancesa
Albrisfinancesa 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.The concern in briefAlbrisfinancesa…
Read the full case file