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…
29,098 CASE FILES PUBLISHED · PAGE 386 OF 2425
HKGKFK International Limited: case file from our team
Our team opened a case file on HKGKFK International Limited 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 activityHKGKFK…
Read the full case fileSmart Bull Options — on the Cryptoblackbird Watchlist
Smart Bull Options 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…
Read the full case fileFinancierecalixa: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Financierecalixa is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Financierecalixa…
Read the full case fileWatchlist entry · Sg Zug
Our team opened a case file on Sg Zug 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 fileApollo LTD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Apollo LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Apollo…
Read the full case fileDelta Funding Limited — on the Cryptoblackbird Watchlist
Delta Funding Limited 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 fileRanatradeportfolio — on the Cryptoblackbird Watchlist
If you searched for Ranatradeportfolio you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ranatradeportfolio is a platform to avoid — and if you have already deposited, this…
Read the full case fileProFX Academy — on the Cryptoblackbird Watchlist
If you searched for ProFX Academy you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ProFX Academy is a platform to avoid — and if you have already…
Read the full case fileMONDIAL HOUSE INVEST — on the Cryptoblackbird Watchlist
If you searched for MONDIAL HOUSE INVEST you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MONDIAL HOUSE INVEST is a platform to avoid — and if you…
Read the full case fileCase file: Cryptohjltd
If you searched for Cryptohjltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptohjltd is a platform to avoid — and if you have already deposited, this…
Read the full case fileInvestment Comparison Online — on the Cryptoblackbird Watchlist
Investment Comparison Online 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…
Read the full case fileBon Belweder Sp. z o.o. — on the Cryptoblackbird Watchlist
Bon Belweder Sp. z o.o. 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 file