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…
30,361 CASE FILES PUBLISHED · PAGE 668 OF 2531
Cross Trade Pro CTRPRO: case file from our team
Our team opened a case file on Cross Trade Pro CTRPRO 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 fileBitstone FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitstone FX is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Bitstone…
Read the full case fileWatchlist entry · Gaotengassetmgt
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gaotengassetmgt fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Gaotengassetmgt has been…
Read the full case fileFinomic: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finomic fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Finomic has been flagged as…
Read the full case fileinfo@europeanclaims.co.uk (Clone of FCA Authorised Firm): case file from our team
Our team opened a case file on info@europeanclaims.co.uk (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 like for…
Read the full case fileCase file: Lead Generation Solutions Ltd
Lead Generation Solutions Ltd 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 · Coffee stock investment market
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Coffee stock investment market is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: Say No to Debts
Say No to Debts 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 · UXibi Exchange Technology Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UXibi Exchange Technology Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileElongate Coin Financial — on the Cryptoblackbird Watchlist
Elongate Coin Financial 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 · First Trade Mining Market
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. First Trade Mining Market is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileBardinvests: case file from our team
Our team opened a case file on Bardinvests 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 Bardinvests…
Read the full case file