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…
29,089 CASE FILES PUBLISHED · PAGE 437 OF 2425
Watchlist entry · Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileWatchlist entry · CRYPTOCOUNCILS
Our team opened a case file on CRYPTOCOUNCILS 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 the record…
Read the full case fileTRADERS PROFIT — on the Cryptoblackbird Watchlist
TRADERS PROFIT 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 activity…
Read the full case fileCase file: Brokercryptobanks
If you searched for Brokercryptobanks you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Brokercryptobanks is a platform to avoid — and if you have already deposited, this…
Read the full case fileStellarGate Investment: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. StellarGate Investment fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity StellarGate Investment has been…
Read the full case fileWatchlist entry · UFT Group
Our team opened a case file on UFT Group 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 the…
Read the full case fileCase file: “Token Tact”
“Token Tact” 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 fileCentrale Finance — on the Cryptoblackbird Watchlist
If you searched for Centrale Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Centrale Finance is a platform to avoid — and if you have already…
Read the full case fileBamboo Loans (Clone of FCA Authorised firm) — on the Cryptoblackbird Watchlist
Bamboo Loans (Clone of FCA Authorised firm) 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 fileCase file: Investixcrypto
If you searched for Investixcrypto you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Investixcrypto is a platform to avoid — and if you have already deposited, this…
Read the full case filePhoenix Offshore Financial Services — on the Cryptoblackbird Watchlist
Phoenix Offshore Financial Services 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…
Read the full case fileJeytrading: case file from our team
Our team opened a case file on Jeytrading 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 activity Jeytrading…
Read the full case file