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…
29,165 CASE FILES PUBLISHED · PAGE 838 OF 2431
Watchlist entry · Zeus Trading Pte Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zeus Trading Pte Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefZeus Trading…
Read the full case filefinancial PARTNERS, France — on the Cryptoblackbird Watchlist
financial PARTNERS, France 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 fileCRYPTO GUILD Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CRYPTO GUILD Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity CRYPTO GUILD Ltd…
Read the full case fileCredit FInance Ltd — on the Cryptoblackbird Watchlist
If you searched for Credit FInance Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Credit FInance Ltd is a platform to avoid — and if you…
Read the full case fileCase file: CoinGlobal
CoinGlobal 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. The concern in…
Read the full case fileKane LPI Solutions Ltd. — on the Cryptoblackbird Watchlist
Kane LPI Solutions Ltd. 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 fileWatchlist entry · Borodax
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Borodax fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Borodax has been…
Read the full case fileDiversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) — on the Cryptoblackbird Watchlist
If you searched for Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Diversification Strategy Fund Plc (clone…
Read the full case fileWatchlist entry · Projectguardian.digital
Our team opened a case file on Projectguardian.digital 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 fileWatchlist entry · Stockmarket navigation group302
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stockmarket navigation group302 fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Stockmarket…
Read the full case fileCoinpackfx Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coinpackfx Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Coinpackfx Ltd has been…
Read the full case fileBitforexglobal — on the Cryptoblackbird Watchlist
Bitforexglobal 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 Bitforexglobal…
Read the full case file