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…
29,146 CASE FILES PUBLISHED · PAGE 2045 OF 2429
Rosenthal & Goldberg Associates: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rosenthal & Goldberg Associates is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileMonefence: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Monefence is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Monefence is…
Read the full case fileFinovexpro App: case file from our team
Our team opened a case file on Finovexpro App 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 fileTrademaker (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Trademaker (clone of FCA authorised firm) 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…
Read the full case fileSendiv — on the Cryptoblackbird Watchlist
If you searched for Sendiv you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sendiv is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Allianz Global Corporate (Clone of EEA Authorised firm)
Allianz Global Corporate (Clone of EEA Authorised firm) 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…
Read the full case fileWatchlist entry · Cann Symonds Dayn
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cann Symonds Dayn is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileEtrade-option/Etrade-option Investment: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Etrade-option/Etrade-option Investment is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Etrade-option/Etrade-option…
Read the full case fileWatchlist entry · prénom.nom@union-gestion-investissements.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@union-gestion-investissements.com 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 fileWatchlist entry · Amber Capital ICAV (Clone)
Our team opened a case file on Amber Capital ICAV (Clone) 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 fileCase file: Profitwallet
Profitwallet 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 fileWatchlist entry · Impersonation Of Evaro Wealth Partners Pty Ltd
Our team opened a case file on Impersonation Of Evaro Wealth Partners Pty Ltd 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…
Read the full case file