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…
29,081 CASE FILES PUBLISHED · PAGE 2368 OF 2424
Watchlist entry · Henry Finance and Trust Private Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Henry Finance and Trust Private Limited fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in…
Read the full case fileNeot Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Neot Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Why Neot Capital is on our…
Read the full case fileHedges Mergers & Acquisitions: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hedges Mergers & Acquisitions is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileYoutexLimited, FOTrading Limited: case file from our team
Our team opened a case file on YoutexLimited, FOTrading 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. Why…
Read the full case fileCase file: Fx-Ln
Fx-Ln 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 the record…
Read the full case fileCryptonexapp: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cryptonexapp is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Cryptonexapp is…
Read the full case fileGallant Access — on the Cryptoblackbird Watchlist
Gallant Access 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 Gallant…
Read the full case fileWatchlist entry · InterCryptos Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. InterCryptos Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileApeNFT — on the Cryptoblackbird Watchlist
ApeNFT 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 ApeNFT…
Read the full case fileAbatonfinancelimited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Abatonfinancelimited fits that pattern. What follows is our case summary and the recovery path we recommend. Why Abatonfinancelimited is on our Watchlist Abatonfinancelimited…
Read the full case fileWatchlist entry · FoFund ;FoFund ;Fo Coin;Paradise NFT
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FoFund ;FoFund ;Fo Coin;Paradise NFT fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileWatchlist entry · Return Earn Hub
Our team opened a case file on Return Earn Hub 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…
Read the full case file