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…
29,141 CASE FILES PUBLISHED · PAGE 717 OF 2429
Speedy Loans: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Speedy Loans fits that pattern. What follows is our case summary and the recovery path we recommend.Why Speedy Loans is on our WatchlistSpeedy…
Read the full case fileCase file: Wealth Vision
If you searched for Wealth Vision you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wealth Vision is a platform to avoid — and if you have already…
Read the full case fileGold Journey Path — on the Cryptoblackbird Watchlist
If you searched for Gold Journey Path you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Journey Path is a platform to avoid — and if you…
Read the full case filevermilion group: case file from our team
Our team opened a case file on vermilion group 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…
Read the full case fileRealty Access: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Realty Access is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileWatchlist entry · Altea Gestion
Our team opened a case file on Altea Gestion 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 the…
Read the full case fileBrookway Loans Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Brookway Loans Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileWatchlist entry · Venrex Investment Management
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Venrex Investment Management is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCase file: BLOG FINANCE CORPORATION” (trading name “BFC GROUP”)
If you searched for BLOG FINANCE CORPORATION" (trading name "BFC GROUP") you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BLOG FINANCE CORPORATION" (trading name "BFC GROUP") is…
Read the full case fileWatchlist entry · Aixor (Imposter)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aixor (Imposter) 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: Brianfield
If you searched for Brianfield you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Brianfield is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Global Capital Group Mergers & Acquisitions
If you searched for Global Capital Group Mergers & Acquisitions you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Capital Group Mergers & Acquisitions is a platform…
Read the full case file