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…
29,121 CASE FILES PUBLISHED · PAGE 2171 OF 2427
Case file: MC Global
MC Global 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…
Read the full case fileWatchlist entry · IPIN Global
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. IPIN Global is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCharterholdingsltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Charterholdingsltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Charterholdingsltd has been flagged as…
Read the full case fileEXNGLORY PTY LTD. — on the Cryptoblackbird Watchlist
If you searched for EXNGLORY PTY LTD. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EXNGLORY PTY LTD. is a platform to avoid — and if you…
Read the full case fileCase file: AMAZON official
If you searched for AMAZON official you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AMAZON official is a platform to avoid — and if you have already…
Read the full case fileBestbondsandsavings — on the Cryptoblackbird Watchlist
Bestbondsandsavings 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 fileTranzactionkapitalltd.co.za: case file from our team
Our team opened a case file on Tranzactionkapitalltd.co.za 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 Tranzactionkapitalltd.co.za…
Read the full case fileViseming Ltd.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Viseming Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Viseming Ltd. has been…
Read the full case fileCase file: FantomFinanzen
FantomFinanzen 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 fileSwiss Providential Trust AG: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Swiss Providential Trust AG fits that pattern. What follows is our case summary and the recovery path we recommend. Why Swiss Providential Trust…
Read the full case fileWatchlist entry · FalconFxOption
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FalconFxOption fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows FalconFxOption has been…
Read the full case fileLane Wealth Inc.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lane Wealth Inc. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case file