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…
30,307 CASE FILES PUBLISHED · PAGE 484 OF 2526
Watchlist entry · Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) is one of them. Below is our review of the operator and…
Read the full case fileCase file: Rose & Cranfield
Rose & Cranfield 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 fileVantageFX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. VantageFX fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity VantageFX has been flagged as…
Read the full case fileBicore Mining — on the Cryptoblackbird Watchlist
If you searched for Bicore Mining you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bicore Mining is a platform to avoid — and if you have already…
Read the full case fileprénom.nom@gestionpriveedegroof.com — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@gestionpriveedegroof.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@gestionpriveedegroof.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Imposter website alert: astral-trust.com
Our team opened a case file on Imposter website alert: astral-trust.com 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 fileCase file: Windelagence
Windelagence 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 fileHenderson Palmer — on the Cryptoblackbird Watchlist
If you searched for Henderson Palmer you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Henderson Palmer is a platform to avoid — and if you have already…
Read the full case fileCanapharm P.S.A.: case file from our team
Our team opened a case file on Canapharm P.S.A. 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…
Read the full case fileWatchlist entry · Neutrino Energy Property GmbH & Co. KG
Our team opened a case file on Neutrino Energy Property GmbH & Co. KG 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…
Read the full case fileAZ Coffee Station — on the Cryptoblackbird Watchlist
If you searched for AZ Coffee Station you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AZ Coffee Station is a platform to avoid — and if you…
Read the full case fileMorrison Lewis Law: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Morrison Lewis Law fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Morrison Lewis Law…
Read the full case file