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…
30,318 CASE FILES PUBLISHED · PAGE 540 OF 2527
Centrale Finance — on the Cryptoblackbird Watchlist
If you searched for Centrale Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Centrale Finance is a platform to avoid — and if you have already…
Read the full case fileBamboo Loans (Clone of FCA Authorised firm) — on the Cryptoblackbird Watchlist
Bamboo Loans (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 desk…
Read the full case fileCase file: Investixcrypto
If you searched for Investixcrypto you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Investixcrypto is a platform to avoid — and if you have already deposited, this…
Read the full case filePhoenix Offshore Financial Services — on the Cryptoblackbird Watchlist
Phoenix Offshore Financial Services 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 fileJeytrading: case file from our team
Our team opened a case file on Jeytrading 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 Jeytrading…
Read the full case fileStock Market Investments — on the Cryptoblackbird Watchlist
If you searched for Stock Market Investments you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Stock Market Investments is a platform to avoid — and if you…
Read the full case fileMining City — on the Cryptoblackbird Watchlist
Mining City 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…
Read the full case fileWatchlist entry · Envycorporation
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Envycorporation 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 fileCase file: High Forecast
High Forecast 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 the…
Read the full case fileWatchlist entry · ZAN MICROFINANCE BANK (ZMB)
Our team opened a case file on ZAN MICROFINANCE BANK (ZMB) 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 filePREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Reported…
Read the full case fileWatchlist entry · United LondonBrokers
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. United LondonBrokers 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 file