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…
30,335 CASE FILES PUBLISHED · PAGE 623 OF 2528
info@amf-finance.com — on the Cryptoblackbird Watchlist
If you searched for info@amf-finance.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, info@amf-finance.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Passive Automated Trading System
Passive Automated Trading System 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….
Read the full case fileWatchlist entry · VETEX BANK
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. VETEX BANK fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief VETEX BANK…
Read the full case fileWatchlist entry · CAT Consulting Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CAT Consulting Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows CAT…
Read the full case filePeathorna Global — on the Cryptoblackbird Watchlist
Peathorna Global 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 · SWIFT COIN TRADES
Our team opened a case file on SWIFT COIN TRADES 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…
Read the full case fileCase file: FNDeal
If you searched for FNDeal you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FNDeal is a platform to avoid — and if you have already deposited, this…
Read the full case fileMarblestone Partners Ltd: case file from our team
Our team opened a case file on Marblestone Partners 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. Why…
Read the full case fileCase file: Themeritfinance
Themeritfinance 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. The concern in…
Read the full case fileWatchlist entry · prénom.nom@bgcfholdings.com
Our team opened a case file on prénom.nom@bgcfholdings.com 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 fileMOONLETOKEN — on the Cryptoblackbird Watchlist
MOONLETOKEN 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 MOONLETOKEN is…
Read the full case fileWatchlist entry · JDNX (aka JD Trader)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. JDNX (aka JD Trader) fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case file