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…
29,071 CASE FILES PUBLISHED · PAGE 2411 OF 2423
Monecoplus: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Monecoplus is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Monecoplus is on…
Read the full case fileCase file: Fatih SARIKAYA
Fatih SARIKAYA 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 fileInternational Securities Accreditation Authority: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. International Securities Accreditation Authority fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity International Securities…
Read the full case fileWatchlist entry · Stamford Financial Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stamford Financial Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCase file: Global Financial Tree
If you searched for Global Financial Tree you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Financial Tree is a platform to avoid — and if you…
Read the full case fileCase file: Bitcoin Bank – Unlicenced Entity
If you searched for Bitcoin Bank – Unlicenced Entity you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitcoin Bank – Unlicenced Entity is a platform to avoid…
Read the full case fileWatchlist entry · Advanced Software Solutions T/A INVcenter
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Advanced Software Solutions T/A INVcenter is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileNorthern Trust Ireland (Clone): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Northern Trust Ireland (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend. Why Northern Trust Ireland…
Read the full case fileCase file: Trade
Trade 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 fileCase file: CST Efinenciën
CST Efinenciën 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 fileWatchlist entry · Rocorp
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rocorp is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCash Forex Group/Cash FX Group/CFX — on the Cryptoblackbird Watchlist
Cash Forex Group/Cash FX Group/CFX 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…
Read the full case file