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 2145 OF 2556
Quotatrade: case file from our team
Our team opened a case file on Quotatrade 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 activityQuotatrade has been…
Read the full case fileBitcoin Champion: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitcoin Champion is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityBitcoin Champion…
Read the full case fileFundico sp. z o.o.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fundico sp. z o.o. fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityFundico sp. z o.o….
Read the full case fileWatchlist entry · Bosodex
Our team opened a case file on Bosodex 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 showsBosodex…
Read the full case fileWatchlist entry · Option Four Ltd trading as OptionFX (clone of FCA authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Option Four Ltd trading as OptionFX (clone of FCA authorised firm) is one of them. Below is our review of the operator and…
Read the full case fileWatchlist entry · Poseidon FX Trading Co. Ltd.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Poseidon FX Trading Co. Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · Endeavour Asia Services Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Endeavour Asia Services Limited fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsEndeavour Asia…
Read the full case fileHOTKEYFx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HOTKEYFx is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why HOTKEYFx is on…
Read the full case fileWAVE STOCK OPTIONS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. WAVE STOCK OPTIONS is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityWAVE…
Read the full case fileCase file: RealVPRo
RealVPRo 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.What the record showsRealVPRo…
Read the full case fileAssetra Invest Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Assetra Invest Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAssetra Invest Ltd has been…
Read the full case fileWatchlist entry · Best Bonds Comparison
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Best Bonds Comparison fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsBest Bonds Comparison…
Read the full case file