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…
29,359 CASE FILES PUBLISHED · PAGE 24 OF 2447
Pilpel Capital Ltd. doing business as bloombex-options.com — on the Cryptoblackbird Watchlist
Pilpel Capital Ltd. doing business as bloombex-options.com 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…
Read the full case fileCase file: IBF
IBF caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case filePaydiamond — on the Cryptoblackbird Watchlist
Paydiamond 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 Paydiamond…
Read the full case fileSeveninvest Management Limited: case file from our team
Our team opened a case file on Seveninvest Management 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. Reported…
Read the full case fileMEGA STACK — on the Cryptoblackbird Watchlist
MEGA STACK appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · FXGOLDSYSTEM
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FXGOLDSYSTEM fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief FXGOLDSYSTEM has been…
Read the full case fileFortitude Gold Financial Planning: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fortitude Gold Financial Planning fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Fortitude Gold…
Read the full case fileClone LibertyOptionMarket: case file from our team
Our analysts have logged Clone LibertyOptionMarket as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Safeklik
Our team opened a case file on Safeklik 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 fileAllianz Brokers: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Allianz Brokers is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileEvergreen Prime Capital: case file from our team
Evergreen Prime Capital surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Portsea Asset Management LLP (Clone)
If you searched for Portsea Asset Management LLP (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Portsea Asset Management LLP (Clone) is a platform to avoid…
Read the full case file