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 $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
29,115 CASE FILES PUBLISHED · PAGE 302 OF 2427
Case file: 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )
If you searched for 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered,…
Read the full case fileDERBY FX — on the Cryptoblackbird Watchlist
If you searched for DERBY FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DERBY FX is a platform to avoid — and if you have already…
Read the full case fileBitvest Global — on the Cryptoblackbird Watchlist
Watchlist entry Bitvest Global looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCryptoNovaPRO: case file from our team
CryptoNovaPRO caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileCase file: Combat Capital Markets
Combat Capital Markets is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · Goliath Cypto Bank
Our team opened a case file on Goliath Cypto Bank following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. What…
Read the full case file$WATER — on the Cryptoblackbird Watchlist
$WATER 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 anyone…
Read the full case fileMega Profit Crypto Currency — on the Cryptoblackbird Watchlist
Mega Profit Crypto Currency appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: TironInvest
TironInvest 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 fileCase file: Capital Whale
Capital Whale 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 fileFinance Diary — on the Cryptoblackbird Watchlist
Finance Diary 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 Finance…
Read the full case fileWatchlist entry · Support Amf
Our team opened a case file on Support Amf 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…
Read the full case file