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…
29,112 CASE FILES PUBLISHED · PAGE 581 OF 2426
Centaur Global Advisors: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Centaur Global Advisors fits that pattern. What follows is our case summary and the recovery path we recommend.Why Centaur Global Advisors is on…
Read the full case fileCase file: TRIPLE FX OPTION
TRIPLE FX OPTION 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…
Read the full case fileWatchlist entry · Dalton Spear Nivoreex
Our team opened a case file on Dalton Spear Nivoreex 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 fileActive4trades — on the Cryptoblackbird Watchlist
Active4trades 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 fileCase file: prénom.nom@edmondderothschild-private-equity.com
prénom.nom@edmondderothschild-private-equity.com 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 fileWatchlist entry · Anchorpips
Our team opened a case file on Anchorpips 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 concern in…
Read the full case fileCase file: Marta Sobańska
If you searched for Marta Sobańska you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Marta Sobańska is a platform to avoid — and if you have already…
Read the full case fileCredit France — on the Cryptoblackbird Watchlist
Credit France 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 fileWatchlist entry · Vinst Corbit
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Vinst Corbit 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 fileMobilnej Polska Banku S.A. – mpbo2.pl — on the Cryptoblackbird Watchlist
If you searched for Mobilnej Polska Banku S.A. – mpbo2.pl you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mobilnej Polska Banku S.A. – mpbo2.pl is a platform…
Read the full case fileprénom.nom@ubp-am.net: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@ubp-am.net fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity prénom.nom@ubp-am.net has been flagged as…
Read the full case fileCase file: Thompson-Russo Securities
Thompson-Russo Securities 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 file