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…
30,218 CASE FILES PUBLISHED · PAGE 58 OF 2519
Watchlist entry · Clone NEW GALA SECURITIES COMPANY LTD
Clone NEW GALA SECURITIES COMPANY LTD markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · MIVOLIS PRIME LIMITED
MIVOLIS PRIME LIMITED surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Mofino sp. z o.o.
Our team opened a case file on Mofino sp. z o.o. 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 fileWatchlist entry · Union Crypto
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Union Crypto 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 fileCase file: Clone Finance Advisory AG
Clone Finance Advisory AG markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: TradeZoom
Watchlist entry TradeZoom looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileStocks Trade — on the Cryptoblackbird Watchlist
Stocks Trade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: HEMILTON FINANCE
Our analysts have logged HEMILTON FINANCE as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: KAISER FOREX
Our analysts have logged KAISER FOREX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileHighstone Capital Pty Ltd — on the Cryptoblackbird Watchlist
Highstone Capital Pty Ltd surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileSterling and Ross Advisory S.A.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sterling and Ross Advisory S.A. fits that pattern. What follows is our case summary and the recovery path we recommend. Why Sterling and…
Read the full case fileGryf Bank SA — on the Cryptoblackbird Watchlist
If you searched for Gryf Bank SA you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gryf Bank SA is a platform to avoid — and if you…
Read the full case file