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…
30,667 CASE FILES PUBLISHED · PAGE 2136 OF 2556
Profi Group — on the Cryptoblackbird Watchlist
If you searched for Profi Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Profi Group is a platform to avoid — and if you have already…
Read the full case fileJakub Chrzanowski t/a BSM Ireland: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Jakub Chrzanowski t/a BSM Ireland fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityJakub Chrzanowski t/a…
Read the full case fileWatchlist entry · cloning of Lombard Odier (Europe) S.A.
Our team opened a case file on cloning of Lombard Odier (Europe) S.A. 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…
Read the full case fileFXCentrum Broker: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FXCentrum Broker fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityFXCentrum Broker has been flagged as…
Read the full case fileFxzenithstocks — on the Cryptoblackbird Watchlist
If you searched for Fxzenithstocks you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fxzenithstocks is a platform to avoid — and if you have already deposited, this…
Read the full case fileCover Appliance Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cover Appliance Limited fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityCover Appliance Limited has been…
Read the full case fileCase file: Cofglobol
If you searched for Cofglobol you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cofglobol is a platform to avoid — and if you have already deposited, this…
Read the full case fileROBOINVEST Ltd — on the Cryptoblackbird Watchlist
ROBOINVEST 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.Why ROBOINVEST Ltd…
Read the full case fileTEX-Pro: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TEX-Pro fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityTEX-Pro has been flagged as a fake…
Read the full case fileGFC INVESTMENTS LIMITED — on the Cryptoblackbird Watchlist
GFC INVESTMENTS LIMITED 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 fileCase file: Lite Gap
If you searched for Lite Gap you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lite Gap is a platform to avoid — and if you have already…
Read the full case fileIbc Cpt — on the Cryptoblackbird Watchlist
If you searched for Ibc Cpt you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ibc Cpt is a platform to avoid — and if you have already…
Read the full case file