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…
31,045 CASE FILES PUBLISHED · PAGE 2573 OF 2588
Florentinaswiss: case file from our team
Our team opened a case file on Florentinaswiss 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 Florentinaswiss is on…
Read the full case fileCase file: FX905
If you searched for FX905 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FX905 is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Bridge Capital Advisors and BCI International PLC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bridge Capital Advisors and BCI International PLC is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileFinco Signals — on the Cryptoblackbird Watchlist
If you searched for Finco Signals you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Finco Signals is a platform to avoid — and if you have already…
Read the full case fileBTYZ (Asia) Short-Term Exchange — on the Cryptoblackbird Watchlist
If you searched for BTYZ (Asia) Short-Term Exchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BTYZ (Asia) Short-Term Exchange is a platform to avoid — and…
Read the full case fileWisdom Finance — on the Cryptoblackbird Watchlist
Wisdom Finance 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 activityWisdom Finance…
Read the full case fileCase file: Supercoin Growth
Supercoin Growth 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 fileCircle Housing Money (Clone of FCA Authorised firm: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Circle Housing Money (Clone of FCA Authorised firm is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileWatchlist entry · Trustcanada Sa
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trustcanada Sa 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 fileWillkinson Capital Group — on the Cryptoblackbird Watchlist
If you searched for Willkinson Capital Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Willkinson Capital Group is a platform to avoid — and if you…
Read the full case fileWatchlist entry · AXTROFX
Our team opened a case file on AXTROFX 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 the record showsAXTROFX…
Read the full case fileBureau of Financial & Protection Services: case file from our team
Our team opened a case file on Bureau of Financial & Protection Services 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…
Read the full case file