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…
29,091 CASE FILES PUBLISHED · PAGE 2320 OF 2425
Watchlist entry · Krust Global Financials
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Krust Global Financials 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 fileCase file: Sólido Finvoro
If you searched for Sólido Finvoro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sólido Finvoro is a platform to avoid — and if you have already…
Read the full case fileG0LD Hua Seng Heng Legacy — on the Cryptoblackbird Watchlist
G0LD Hua Seng Heng Legacy 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 · TRUEPERFECTLINE
Our team opened a case file on TRUEPERFECTLINE 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…
Read the full case fileCase file: USD GOLD TRADE
USD GOLD TRADE 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…
Read the full case fileProglobalfx — on the Cryptoblackbird Watchlist
Proglobalfx 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. Why Proglobalfx is…
Read the full case fileWatchlist entry · Vtmfr
Our team opened a case file on Vtmfr 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…
Read the full case fileWatchlist entry · (Europe) Limited
Our team opened a case file on (Europe) Limited 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…
Read the full case fileVelocity Capital Advisor Inc: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Velocity Capital Advisor Inc fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Velocity Capital…
Read the full case fileWatchlist entry · Wasetaqconsulting
Our team opened a case file on Wasetaqconsulting 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…
Read the full case filehkex.lol: case file from our team
Our team opened a case file on hkex.lol 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 hkex.lol is…
Read the full case fileLucerna Group lucerna-group.com — on the Cryptoblackbird Watchlist
If you searched for Lucerna Group lucerna-group.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lucerna Group lucerna-group.com is a platform to avoid — and if you…
Read the full case file