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…
30,656 CASE FILES PUBLISHED · PAGE 2091 OF 2555
Watchlist entry · Crownvest
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crownvest fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsCrownvest has been flagged as…
Read the full case fileCase file: Gwaggroup
If you searched for Gwaggroup you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gwaggroup is a platform to avoid — and if you have already deposited, this…
Read the full case fileFinance Regulation Bureau — on the Cryptoblackbird Watchlist
If you searched for Finance Regulation Bureau you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Finance Regulation Bureau is a platform to avoid — and if you…
Read the full case fileCryptobenefits — on the Cryptoblackbird Watchlist
If you searched for Cryptobenefits you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptobenefits is a platform to avoid — and if you have already deposited, this…
Read the full case fileStock21stoptions Ltd — on the Cryptoblackbird Watchlist
Stock21stoptions Ltd 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 fileVelocitytradefx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Velocitytradefx fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityVelocitytradefx has been flagged as a fake…
Read the full case fileWatchlist entry · Greenfield Insurance Services
Our team opened a case file on Greenfield Insurance Services 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 the…
Read the full case fileMycapital: case file from our team
Our team opened a case file on Mycapital 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 Mycapital is on…
Read the full case fileWatchlist entry · Prophinity
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Prophinity fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefProphinity has been flagged as…
Read the full case fileComparefixedratestoday — on the Cryptoblackbird Watchlist
Comparefixedratestoday 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 Comparefixedratestoday is on…
Read the full case fileWatchlist entry · INSTANTICS
Our team opened a case file on INSTANTICS 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 the record showsINSTANTICS…
Read the full case fileWatchlist entry · Allied Holdings Limited Investments (imposter)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Allied Holdings Limited Investments (imposter) fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsAllied…
Read the full case file