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…
29,086 CASE FILES PUBLISHED · PAGE 2346 OF 2424
Vrchol Fundalis: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vrchol Fundalis fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityVrchol Fundalis has been flagged as…
Read the full case fileWatchlist entry · Vyrquon Kyvrendal
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vyrquon Kyvrendal fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Vyrquon Kyvrendal…
Read the full case fileCase file: FIRST SKY PRIVATE BANK
FIRST SKY PRIVATE BANK 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….
Read the full case fileAudubert Conseil — on the Cryptoblackbird Watchlist
Audubert Conseil 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 fileWatchlist entry · OPTIONS FOREX TRADERS
Our team opened a case file on OPTIONS FOREX TRADERS 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 fileWatchlist entry · JPFO Max
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. JPFO Max fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief JPFO Max…
Read the full case fileGlobal Heritage Prime — on the Cryptoblackbird Watchlist
Global Heritage Prime 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 fileSignox Asset: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Signox Asset fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Signox Asset has been…
Read the full case fileCase file: Firla Credit Bank
Firla Credit Bank 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. The…
Read the full case fileUK Fixed Bonds — on the Cryptoblackbird Watchlist
If you searched for UK Fixed Bonds you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UK Fixed Bonds is a platform to avoid — and if you…
Read the full case fileCapital Partners — on the Cryptoblackbird Watchlist
If you searched for Capital Partners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Partners is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · TrustNovaBank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TrustNovaBank fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief TrustNovaBank has been…
Read the full case file