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…
30,246 CASE FILES PUBLISHED · PAGE 243 OF 2521
Watchlist entry · Ij Funds Manament Pty Ltd
Our team opened a case file on Ij Funds Manament Pty Ltd 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…
Read the full case fileFundsProMax: case file from our team
FundsProMax 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 fileApollo International Wealth Management Co. Ltd — on the Cryptoblackbird Watchlist
Apollo International Wealth Management Co. Ltd 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…
Read the full case fileCase file: PHOENIX CAPITAL GROUP
If you searched for PHOENIX CAPITAL GROUP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PHOENIX CAPITAL GROUP is a platform to avoid — and if you…
Read the full case fileCase file: Scp group ltd
Scp group ltd pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Fino Glob
Fino Glob is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileLoctus Bank: case file from our team
Our team opened a case file on Loctus Bank 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 Loctus…
Read the full case fileBlack Diamond Finance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Black Diamond Finance fits that pattern. What follows is our case summary and the recovery path we recommend. Why Black Diamond Finance is…
Read the full case filePaycoinchain — on the Cryptoblackbird Watchlist
Paycoinchain 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 Paycoinchain is…
Read the full case fileCase file: MF Treasury
MF Treasury 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 fileAltesso: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Altesso fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Altesso has been flagged as…
Read the full case fileCase file: Online Trading
If you searched for Online Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Online Trading is a platform to avoid — and if you have already…
Read the full case file