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…
30,249 CASE FILES PUBLISHED · PAGE 257 OF 2521
Case file: Unknown Unknown (Misrepresentation of the trade name, such as “New
If you searched for Unknown Unknown (Misrepresentation of the trade name, such as “New you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Unknown Unknown (Misrepresentation of the…
Read the full case fileHapFover Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HapFover Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Why HapFover Limited is on our…
Read the full case fileLiveFxStock — on the Cryptoblackbird Watchlist
LiveFxStock 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 LiveFxStock…
Read the full case filePrime Investment Bnk Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Prime Investment Bnk Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Prime Investment…
Read the full case fileAIFMD: case file from our team
AIFMD appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileKeerao: case file from our team
Our team opened a case file on Keerao 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 activity Keerao…
Read the full case fileWatchlist entry · FIRST NOTCH TRADING
FIRST NOTCH TRADING 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 fileThomas Moore Global: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Thomas Moore Global fits that pattern. What follows is our case summary and the recovery path we recommend. Why Thomas Moore Global is…
Read the full case fileSnellening — on the Cryptoblackbird Watchlist
Snellening 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 Snellening is…
Read the full case fileInvestigbot: case file from our team
Investigbot 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 fileWeekly Trade Cryptos — on the Cryptoblackbird Watchlist
Weekly Trade Cryptos markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Liberty Trust Finance
Liberty Trust Finance 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…
Read the full case file