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…
30,377 CASE FILES PUBLISHED · PAGE 776 OF 2532
BNP Paribas S.A (CLONE): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BNP Paribas S.A (CLONE) fits that pattern. What follows is our case summary and the recovery path we recommend.Why BNP Paribas S.A (CLONE)…
Read the full case fileDUP Capital Limited — on the Cryptoblackbird Watchlist
DUP Capital Limited 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 fileCase file: TV Today
TV Today 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 fileprénom.nom@vinci-dr.fr: case file from our team
Our team opened a case file on prénom.nom@vinci-dr.fr 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 prénom.nom@vinci-dr.fr is…
Read the full case fileWatchlist entry · Aureacapitalmarkets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aureacapitalmarkets is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · Apply
Our team opened a case file on Apply 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 record…
Read the full case fileKPM Finance (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for KPM Finance (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, KPM Finance (clone of FCA authorised firm) is…
Read the full case fileWatchlist entry · Source Capital Bank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Source Capital Bank fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Source…
Read the full case fileCase file: Jarlifarl
If you searched for Jarlifarl you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Jarlifarl is a platform to avoid — and if you have already deposited, this…
Read the full case fileGlobal Transfer Service: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Transfer Service fits that pattern. What follows is our case summary and the recovery path we recommend. Why Global Transfer Service is…
Read the full case file24traderush — on the Cryptoblackbird Watchlist
24traderush 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 fileGreenhill Asia: case file from our team
Our team opened a case file on Greenhill Asia 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 file