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…
30,384 CASE FILES PUBLISHED · PAGE 821 OF 2532
Watchlist 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 record…
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 fileCase file: Forexprimo Ltd.
Forexprimo Ltd. 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 fileCase file: Keating Law Services
If you searched for Keating Law Services you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Keating Law Services is a platform to avoid — and if you…
Read the full case fileActiva 24: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Activa 24 is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Activa…
Read the full case fileAmberFX — on the Cryptoblackbird Watchlist
AmberFX 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 fileThe Energy Business — on the Cryptoblackbird Watchlist
The Energy Business 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 file