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…
30,719 CASE FILES PUBLISHED · PAGE 2269 OF 2560
Watchlist entry · Go Compare Investments (clone of authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Go Compare Investments (clone of authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend.What the…
Read the full case fileWatchlist entry · Forex Forex Crow your Money
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Forex Forex Crow your Money is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · Mineafinance
Our team opened a case file on Mineafinance 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 concern in briefMineafinance…
Read the full case fileWatchlist entry · Top Wealth Top Wealth
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Top Wealth Top Wealth fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsTop Wealth…
Read the full case fileHandel Avkastör: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Handel Avkastör is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Handel Avkastör…
Read the full case fileCase file: online trading platform QUANLOOP (
If you searched for online trading platform QUANLOOP ( you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, online trading platform QUANLOOP ( is a platform to avoid…
Read the full case fileARR-Gold-Trading — on the Cryptoblackbird Watchlist
If you searched for ARR-Gold-Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ARR-Gold-Trading is a platform to avoid — and if you have already deposited, this…
Read the full case fileRegulated coveredbonds.com — on the Cryptoblackbird Watchlist
If you searched for Regulated coveredbonds.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Regulated coveredbonds.com is a platform to avoid — and if you have already…
Read the full case fileFuturepargne: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Futurepargne is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityFuturepargne has been…
Read the full case fileWatchlist entry · VERITAS CHAIN
Our team opened a case file on VERITAS CHAIN 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…
Read the full case fileCase file: Deutsche Wallet (Clone of FCA Authorised Firm)
Deutsche Wallet (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 flags,…
Read the full case fileWatchlist entry · Capstone Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capstone Limited fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefCapstone Limited has been…
Read the full case file