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…
29,109 CASE FILES PUBLISHED · PAGE 565 OF 2426
Verge-Funds — on the Cryptoblackbird Watchlist
Verge-Funds 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.Why Verge-Funds is on…
Read the full case fileSavers Supermarket — on the Cryptoblackbird Watchlist
Savers Supermarket 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…
Read the full case fileCase file: globaltradefxpro
globaltradefxpro 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 record…
Read the full case fileCase file: Globally-Investments Limited
If you searched for Globally-Investments Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Globally-Investments Limited is a platform to avoid — and if you have already…
Read the full case fileCase file: Berkeley Square Partners (clone of UK registered public company)
If you searched for Berkeley Square Partners (clone of UK registered public company) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Berkeley Square Partners (clone of UK…
Read the full case fileWatchlist entry · Saga Services Limited (clone of FCA authorised firm)
Our team opened a case file on Saga Services Limited (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 look…
Read the full case fileWatchlist entry · Guarantymor
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Guarantymor fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Guarantymor has been…
Read the full case filePRISTINE FX LIMITED: case file from our team
Our team opened a case file on PRISTINE FX 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. Reported…
Read the full case fileGemince Trade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gemince Trade fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Gemince Trade has been…
Read the full case fileCirculodeinversion: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Circulodeinversion is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Circulodeinversion is…
Read the full case fileCase file: Crypto Digital Expert Trading
If you searched for Crypto Digital Expert Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto Digital Expert Trading is a platform to avoid — and…
Read the full case fileFlex Coin/ FlexCrypto Sdn Bhd: case file from our team
Our team opened a case file on Flex Coin/ FlexCrypto Sdn Bhd 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…
Read the full case file