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…
29,101 CASE FILES PUBLISHED · PAGE 523 OF 2426
SunFX Investment Company — on the Cryptoblackbird Watchlist
If you searched for SunFX Investment Company you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SunFX Investment Company is a platform to avoid — and if you…
Read the full case fileWatchlist entry · The Bitcoinpro
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Bitcoinpro fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows The Bitcoinpro…
Read the full case fileWatchlist entry · Wealth Nets Finance Ops
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wealth Nets Finance Ops fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileWatchlist entry · Amzon Coffee Trader
Our team opened a case file on Amzon Coffee Trader 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…
Read the full case filePro-Lening: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pro-Lening is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Pro-Lening…
Read the full case fileWatchlist entry · Swissinv24 Ltd
Our team opened a case file on Swissinv24 Ltd 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 fileWatchlist entry · TitansBenefit
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TitansBenefit is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case filenumisfx.com (Clone of FCA authorised firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. numisfx.com (Clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileOnencore and BCG Investments Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Onencore and BCG Investments Limited is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · ClaimLostFund
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ClaimLostFund is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileQuantixus Limited — on the Cryptoblackbird Watchlist
If you searched for Quantixus Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Quantixus Limited is a platform to avoid — and if you have already…
Read the full case fileEodise: case file from our team
Our team opened a case file on Eodise 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 Eodise…
Read the full case file