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…
30,382 CASE FILES PUBLISHED · PAGE 806 OF 2532
Watchlist entry · BNG373
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BNG373 fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsBNG373 has been flagged as…
Read the full case fileWatchlist entry · By Mike
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. By Mike fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief By Mike…
Read the full case fileWatchlist entry · Market2Cap – Withholding of client funds, suspected scam, overseas
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Market2Cap – Withholding of client funds, suspected scam, overseas fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileCase file: VINTAGE GLOBAL INVESTMENT
VINTAGE GLOBAL INVESTMENT 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 fileAltrean Trade Fx Limited — on the Cryptoblackbird Watchlist
Altrean Trade Fx Limited 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 fileFginvest Group — on the Cryptoblackbird Watchlist
If you searched for Fginvest Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fginvest Group is a platform to avoid — and if you have already…
Read the full case fileCase file: Resonamerchantsbank
Resonamerchantsbank 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 filePlatinum Group International — on the Cryptoblackbird Watchlist
Platinum Group International 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 fileFast Credit Service — on the Cryptoblackbird Watchlist
Fast Credit Service 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…
Read the full case fileCryptonovapty — on the Cryptoblackbird Watchlist
Cryptonovapty 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 Cryptonovapty…
Read the full case fileWatchlist entry · HGF Hua Seng Heng Holdings
Our team opened a case file on HGF Hua Seng Heng Holdings 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…
Read the full case fileDiam Holdings — on the Cryptoblackbird Watchlist
If you searched for Diam Holdings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Diam Holdings is a platform to avoid — and if you have already…
Read the full case file