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…
29,097 CASE FILES PUBLISHED · PAGE 506 OF 2425
Case file: SNP Capital
If you searched for SNP Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SNP Capital is a platform to avoid — and if you have already…
Read the full case fileRobo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) fits that pattern. What follows is our case summary and…
Read the full case fileProton Live Trading: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Proton Live Trading fits that pattern. What follows is our case summary and the recovery path we recommend. Why Proton Live Trading is…
Read the full case fileHooverHyfield — on the Cryptoblackbird Watchlist
HooverHyfield 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 · StormBit
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. StormBit fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief StormBit has been…
Read the full case fileWatchlist entry · OPPLETE CRYPTO OPTION
Our team opened a case file on OPPLETE CRYPTO OPTION 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. The…
Read the full case fileOCPC Credit: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. OCPC Credit fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity OCPC Credit has been…
Read the full case fileOnyx Group Limited: case file from our team
Our team opened a case file on Onyx Group Limited 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. Why…
Read the full case fileSterwa Holdings — on the Cryptoblackbird Watchlist
If you searched for Sterwa Holdings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sterwa Holdings is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Tenaron Capital Management UK (clone of FCA authorised firm)
Our team opened a case file on Tenaron Capital Management 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…
Read the full case fileBitaris Fundcore: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitaris Fundcore fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bitaris Fundcore has been…
Read the full case fileMarkets Financial: case file from our team
Our team opened a case file on Markets 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. Reported activity…
Read the full case file