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…
30,737 CASE FILES PUBLISHED · PAGE 2349 OF 2562
FPM Australia Pty Ltd — on the Cryptoblackbird Watchlist
If you searched for FPM Australia Pty Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FPM Australia Pty Ltd is a platform to avoid — and…
Read the full case fileGolden Breentwood Capital Partners — on the Cryptoblackbird Watchlist
Golden Breentwood Capital Partners 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 fileOrpeagroup: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Orpeagroup fits that pattern. What follows is our case summary and the recovery path we recommend.Why Orpeagroup is on our WatchlistOrpeagroup has been…
Read the full case fileWatchlist entry · Cles Du Patrimoine
Our team opened a case file on Cles Du Patrimoine 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…
Read the full case fileDepartment of Law and Public Safety — on the Cryptoblackbird Watchlist
If you searched for Department of Law and Public Safety you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Department of Law and Public Safety is a platform…
Read the full case fileSIMPLE MINER — on the Cryptoblackbird Watchlist
SIMPLE MINER 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 fileZONTARAPAY — on the Cryptoblackbird Watchlist
ZONTARAPAY 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 ZONTARAPAY is on…
Read the full case fileVANPRETTY CAPITAL: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. VANPRETTY CAPITAL is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why VANPRETTY CAPITAL…
Read the full case filektf-financeag.com ktf-finance.odoo.com — on the Cryptoblackbird Watchlist
If you searched for ktf-financeag.com ktf-finance.odoo.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ktf-financeag.com ktf-finance.odoo.com is a platform to avoid — and if you have already…
Read the full case fileStaticpips: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Staticpips fits that pattern. What follows is our case summary and the recovery path we recommend.Why Staticpips is on our WatchlistStaticpips has been…
Read the full case fileWatchlist entry · 4TFX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. 4TFX is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record shows4TFX…
Read the full case fileWealth-Pal: case file from our team
Our team opened a case file on Wealth-Pal 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 Wealth-Pal is on…
Read the full case file