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…
29,106 CASE FILES PUBLISHED · PAGE 2240 OF 2426
Cinmaniaglobal Dimark Network: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cinmaniaglobal Dimark Network fits that pattern. What follows is our case summary and the recovery path we recommend.Why Cinmaniaglobal Dimark Network is on…
Read the full case fileWatchlist entry · Vision Introducer Ltd t/a Money Bonds Market
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vision Introducer Ltd t/a Money Bonds Market fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileGemateto: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gemateto is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Gemateto is…
Read the full case fileukinjuryclaim.co.uk (Clone of FCA Authorised Firm): case file from our team
Our team opened a case file on ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) 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 fileBitsupply — on the Cryptoblackbird Watchlist
Bitsupply 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 activity Bitsupply…
Read the full case fileFundedTrusts: case file from our team
Our team opened a case file on FundedTrusts 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 FundedTrusts…
Read the full case fileNovuna Personal Finance (clone of an FCA authorised firm) — on the Cryptoblackbird Watchlist
Novuna Personal Finance (clone of an FCA authorised firm) 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…
Read the full case fileGeminiCPL (clone of authorised firm) — on the Cryptoblackbird Watchlist
GeminiCPL (clone of authorised firm) 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…
Read the full case fileWatchlist entry · Marlpark Limited Company
Our team opened a case file on Marlpark Limited Company 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. The…
Read the full case fileThe People’s Reserve — on the Cryptoblackbird Watchlist
If you searched for The People’s Reserve you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The People’s Reserve is a platform to avoid — and if you…
Read the full case fileSnel Lenen: case file from our team
Our team opened a case file on Snel Lenen 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 Snel…
Read the full case fileWatchlist entry · Swiss Credit Savings
Our team opened a case file on Swiss Credit Savings 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 file