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…
29,092 CASE FILES PUBLISHED · PAGE 420 OF 2425
Homnifi: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Homnifi fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityHomnifi has been flagged as a fake…
Read the full case fileJanusinvestment Ag — on the Cryptoblackbird Watchlist
Janusinvestment Ag 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: Bdkcapital
Bdkcapital 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. The concern in…
Read the full case fileCase file: 276The Stock Investment Elite Wealth Group 1
276The Stock Investment Elite Wealth Group 1 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…
Read the full case fileWatchlist entry · FXCRYPTOMINEXPLORE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FXCRYPTOMINEXPLORE is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · Elonearn
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Elonearn fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Elonearn has been…
Read the full case fileIFA Football Online Investment Management Company: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. IFA Football Online Investment Management Company is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: 4xpremium
4xpremium 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 fileWatchlist entry · Stone Lion Financial Limited (clone of authorised firm)
Our team opened a case file on Stone Lion Financial Limited (clone of authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileConsumer Alert on VXL Payment Solutions: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Consumer Alert on VXL Payment Solutions fits that pattern. What follows is our case summary and the recovery path we recommend. Why Consumer…
Read the full case fileWatchlist entry · Barclays Wealth
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Barclays Wealth fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Barclays Wealth…
Read the full case fileWatchlist entry · Venture Capital Funds Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Venture Capital Funds Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case file