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…
29,120 CASE FILES PUBLISHED · PAGE 2177 OF 2427
BrokerageAI it-more.culinaryjoy.sbs: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BrokerageAI it-more.culinaryjoy.sbs fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityBrokerageAI it-more.culinaryjoy.sbs has been flagged as…
Read the full case fileWatchlist entry · Was My Car Missold
Our team opened a case file on Was My Car Missold 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….
Read the full case fileJuntoshi Ltd. — on the Cryptoblackbird Watchlist
If you searched for Juntoshi Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Juntoshi Ltd. is a platform to avoid — and if you have already…
Read the full case fileBank Guarantee Funding — on the Cryptoblackbird Watchlist
Bank Guarantee Funding 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. Reported…
Read the full case fileCrypto Infinite Miners: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crypto Infinite Miners is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: Fintuity Limited (clone of FCA authorised firm)
If you searched for Fintuity Limited (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fintuity Limited (clone of FCA authorised firm) is…
Read the full case fileWatchlist entry · Apex376 Partners LLC
Our team opened a case file on Apex376 Partners LLC 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…
Read the full case fileWatchlist entry · Evergreeninvltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Evergreeninvltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Evergreeninvltd has been…
Read the full case fileWatchlist entry · Royal Line sp. z o.o.
Our team opened a case file on Royal Line sp. z o.o. 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…
Read the full case fileLudgate Investments Limited (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Ludgate Investments Limited (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 fileAllianz” or: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Allianz” or fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Allianz” or has been…
Read the full case fileCase file: Dominion Bitspire
If you searched for Dominion Bitspire you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Dominion Bitspire is a platform to avoid — and if you have already…
Read the full case file