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…
29,087 CASE FILES PUBLISHED · PAGE 2341 OF 2424
Watchlist entry · Hazq
Our team opened a case file on Hazq 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 briefHazq…
Read the full case fileSkog Luxaris — on the Cryptoblackbird Watchlist
Skog Luxaris 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…
Read the full case fileCronassets — on the Cryptoblackbird Watchlist
If you searched for Cronassets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cronassets is a platform to avoid — and if you have already deposited, this…
Read the full case fileBit Trade FX — on the Cryptoblackbird Watchlist
If you searched for Bit Trade FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bit Trade FX is a platform to avoid — and if you…
Read the full case fileDigital Care Partnership Ltd: case file from our team
Our team opened a case file on Digital Care Partnership Ltd 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 file12 West Capital Management — on the Cryptoblackbird Watchlist
12 West Capital Management 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…
Read the full case fileprénom.nom@finaryinvest.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@finaryinvest.com fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity prénom.nom@finaryinvest.com has been flagged as…
Read the full case fileCase file: Btcswing
Btcswing 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 fileWatchlist entry · Apollo Global Securities LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Apollo Global Securities LLC fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileFDI Funds — on the Cryptoblackbird Watchlist
FDI Funds 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…
Read the full case fileInvestment Chartindexm — on the Cryptoblackbird Watchlist
Investment Chartindexm 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 Investment…
Read the full case fileBRNSA APP: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BRNSA APP fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity BRNSA APP has been…
Read the full case file