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…
30,261 CASE FILES PUBLISHED · PAGE 343 OF 2522
Watchlist entry · Mindtree Signals
Mindtree Signals 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 fileCase file: JETIFUNDS
If you searched for JETIFUNDS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, JETIFUNDS is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · FTX Trades
Watchlist entry FTX Trades looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileLFM Global — on the Cryptoblackbird Watchlist
Our analysts have logged LFM Global as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileQuick Global Earners: case file from our team
Quick Global Earners markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileVICTORIA CAPITAL — on the Cryptoblackbird Watchlist
VICTORIA CAPITAL 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 fileBuddy Finance (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
If you searched for Buddy Finance (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Buddy Finance (Clone of FCA Authorised Firm) is…
Read the full case fileForum One: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Forum One fits that pattern. What follows is our case summary and the recovery path we recommend. Why Forum One is on our…
Read the full case fileCase file: eToro AUS Capital Limited Billera
eToro AUS Capital Limited Billera 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…
Read the full case fileBytrend: case file from our team
Bytrend 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 fileEiseng Equity (L) Ltd — on the Cryptoblackbird Watchlist
If you searched for Eiseng Equity (L) Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Eiseng Equity (L) Ltd is a platform to avoid — and…
Read the full case fileWatchlist entry · Globe Holdings Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Globe Holdings Trade fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Globe…
Read the full case file