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…
29,145 CASE FILES PUBLISHED · PAGE 741 OF 2429
Watchlist entry · Queen Street Finance (Clone of FCA Authorised Firm)
Our team opened a case file on Queen Street Finance (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…
Read the full case fileSparkle Finance – Direct Lender — on the Cryptoblackbird Watchlist
If you searched for Sparkle Finance – Direct Lender you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sparkle Finance – Direct Lender is a platform to avoid…
Read the full case fileWatchlist entry · EDGENOBLEGLOBAL
Our team opened a case file on EDGENOBLEGLOBAL 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: 60 Investment Analysis Group
60 Investment Analysis Group 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…
Read the full case fileWatchlist entry · BRIGHT FUTURE-GROWTHS
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BRIGHT FUTURE-GROWTHS fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows BRIGHT FUTURE-GROWTHS…
Read the full case fileSugon Ventures: case file from our team
Our team opened a case file on Sugon Ventures 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 Sugon…
Read the full case fileprénom.nom@financiel-partners.fr: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@financiel-partners.fr fits that pattern. What follows is our case summary and the recovery path we recommend. Why prénom.nom@financiel-partners.fr is on our Watchlist prénom.nom@financiel-partners.fr…
Read the full case fileOhkajhu Our Farm: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ohkajhu Our Farm is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: prénom.nom@bmf-management.com
prénom.nom@bmf-management.com 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 fileNovapago AG: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Novapago AG 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 fileGbr F Services: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gbr F Services is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileTHOMPSON & DAVIES ASSOCIATES LLP: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. THOMPSON & DAVIES ASSOCIATES LLP is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case file