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…
30,263 CASE FILES PUBLISHED · PAGE 354 OF 2522
Evergreen: case file from our team
Our team opened a case file on Evergreen 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 Evergreen is on…
Read the full case file24*7 Cash Line Finance — on the Cryptoblackbird Watchlist
If you searched for 24*7 Cash Line Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 24*7 Cash Line Finance is a platform to avoid — and…
Read the full case fileCase file: Star On Capital Pte. Ltd.
Star On Capital Pte. 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 the…
Read the full case fileCase file: Burrell Stockbroking Pty Ltd (
Burrell Stockbroking Pty 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 the…
Read the full case fileFuturo Financiero Digital — on the Cryptoblackbird Watchlist
Futuro Financiero Digital 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 fileHorizon Venture: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Horizon Venture is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Horizon…
Read the full case fileMedMera Shore (clone) — on the Cryptoblackbird Watchlist
If you searched for MedMera Shore (clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MedMera Shore (clone) is a platform to avoid — and if you…
Read the full case fileAmazon Thai Business: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Amazon Thai Business fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Amazon Thai Business…
Read the full case fileFscsbonds — on the Cryptoblackbird Watchlist
Fscsbonds 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 filekqmarketfx.co.uk (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. kqmarketfx.co.uk (Clone of FCA Authorised Firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileINFINIT TRADES — on the Cryptoblackbird Watchlist
INFINIT TRADES 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…
Read the full case fileCase file: Haven Rock Trust
If you searched for Haven Rock Trust you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Haven Rock Trust is a platform to avoid — and if you…
Read the full case file