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…
30,650 CASE FILES PUBLISHED · PAGE 2069 OF 2555
Watchlist entry · Ventera Group
Our team opened a case file on Ventera Group 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: Black Mineral Pte Ltd
Black Mineral Pte Ltd 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…
Read the full case fileOKJ-Organic Roots — on the Cryptoblackbird Watchlist
OKJ-Organic Roots 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 OKJ-Organic Roots…
Read the full case fileEvallon Investment Limited — on the Cryptoblackbird Watchlist
Evallon Investment Limited 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 Evallon…
Read the full case fileprénom.nom@vontobel-patrimoine.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@vontobel-patrimoine.com fits that pattern. What follows is our case summary and the recovery path we recommend.Why prénom.nom@vontobel-patrimoine.com is on our Watchlistprénom.nom@vontobel-patrimoine.com has been…
Read the full case fileprénom.nom@sg-option-europe.com: case file from our team
Our team opened a case file on prénom.nom@sg-option-europe.com 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 prénom.nom@sg-option-europe.com is on…
Read the full case fileCase file: One Financial Market (clone of FCA authorised firm)
One Financial Market (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…
Read the full case fileCase file: The Regulating Body of Securities and Investments
The Regulating Body of Securities and Investments 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 fileCase file: Clicktrades
If you searched for Clicktrades you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Clicktrades is a platform to avoid — and if you have already deposited, this…
Read the full case fileMikrofinanz: case file from our team
Our team opened a case file on Mikrofinanz 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 activityMikrofinanz has been…
Read the full case fileWatchlist entry · LIEGEROPTS
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. LIEGEROPTS fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsLIEGEROPTS has been flagged as…
Read the full case fileWatchlist entry · Oasis Insurance Pty Ltd
Our team opened a case file on Oasis Insurance 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 for affected clients.The…
Read the full case file