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…
30,312 CASE FILES PUBLISHED · PAGE 504 OF 2526
Case file: Phoenica Peak Capital
If you searched for Phoenica Peak Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Phoenica Peak Capital is a platform to avoid — and if you…
Read the full case fileMeta5fx Trade EU Limited (Clone) — on the Cryptoblackbird Watchlist
Meta5fx Trade EU Limited (Clone) 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 fileMACRO FUNDS BANK: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MACRO FUNDS BANK fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity MACRO FUNDS BANK…
Read the full case fileGlobalfinvault: case file from our team
Our team opened a case file on Globalfinvault 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 Globalfinvault…
Read the full case fileThe Royal London Mutual Insurance Society Limited — on the Cryptoblackbird Watchlist
If you searched for The Royal London Mutual Insurance Society Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The Royal London Mutual Insurance Society Limited is…
Read the full case fileInvestment Chartindexp: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investment Chartindexp fits that pattern. What follows is our case summary and the recovery path we recommend. Why Investment Chartindexp is on our…
Read the full case fileCase file: trust fx trading
trust fx trading 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. What…
Read the full case fileCryptoGoldtrust — on the Cryptoblackbird Watchlist
CryptoGoldtrust 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 CryptoGoldtrust…
Read the full case fileWatchlist entry · Craven finance
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Craven finance is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileOh Juice. organic farm — on the Cryptoblackbird Watchlist
Oh Juice. organic farm 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 fileWatchlist entry · Easy Credit Loans
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Easy Credit Loans fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Easy…
Read the full case fileTradingLevel Lumina Capital Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TradingLevel Lumina Capital Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity TradingLevel Lumina…
Read the full case file