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…
30,306 CASE FILES PUBLISHED · PAGE 475 OF 2526
Al Julanda Coach — on the Cryptoblackbird Watchlist
If you searched for Al Julanda Coach you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Al Julanda Coach is a platform to avoid — and if you…
Read the full case fileWatchlist entry · prénom.nom@sim-france.fr
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@sim-france.fr fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief prénom.nom@sim-france.fr has been…
Read the full case fileCase file: Allianz Global Investors (Clone of EEA Authorised firm)
Allianz Global Investors (Clone of EEA 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…
Read the full case fileICO Crypto (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for ICO Crypto (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ICO Crypto (clone of FCA authorised firm) is…
Read the full case fileCase file: Nortia Groupe
If you searched for Nortia Groupe you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nortia Groupe is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Yung Shiu International Financial
Our team opened a case file on Yung Shiu International Financial 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….
Read the full case fileStanford Capital Partners (Clone of FCA Authorised firm) — on the Cryptoblackbird Watchlist
Stanford Capital Partners (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…
Read the full case fileHarvestsphereonline — on the Cryptoblackbird Watchlist
If you searched for Harvestsphereonline you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Harvestsphereonline is a platform to avoid — and if you have already deposited, this…
Read the full case fileOcean Credit UK (Clone of FCA authorised firm): case file from our team
Our team opened a case file on Ocean Credit UK (Clone of FCA 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 fileInternational Association of Transfer Agents: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. International Association of Transfer Agents is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileAgrominechain: case file from our team
Our team opened a case file on Agrominechain 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 Agrominechain…
Read the full case fileWatchlist entry · Fortetradelimited
Our team opened a case file on Fortetradelimited 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 file