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…
30,391 CASE FILES PUBLISHED · PAGE 855 OF 2533
Case file: AUSupersavings
AUSupersavings 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 fileCase file: Impax Stocker (Clone)
Impax Stocker (Clone) 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 fileWatchlist entry · Cloning of Global Partners
Our team opened a case file on Cloning of Global Partners 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….
Read the full case fileSERVOBLOCKS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SERVOBLOCKS fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity SERVOBLOCKS has been flagged as…
Read the full case fileTheisaexpert.co.uk — on the Cryptoblackbird Watchlist
Theisaexpert.co.uk 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 fileCase file: Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)
If you searched for Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Diamond Futurity Fund/DFF (Ireland) Limited…
Read the full case fileCase file: First National Bank Plc
If you searched for First National Bank Plc you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, First National Bank Plc is a platform to avoid — and…
Read the full case fileWatchlist entry · Asset Builders Limited (Imposter)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Asset Builders Limited (Imposter) fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileOptminers: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Optminers fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Optminers has been flagged as…
Read the full case fileWatchlist entry · Glenn Hamilton & Partners LLC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Glenn Hamilton & Partners LLC is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · FinoSpread Trading UK Limited (Clone of FCA authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FinoSpread Trading UK Limited (Clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for…
Read the full case fileFX919 — on the Cryptoblackbird Watchlist
If you searched for FX919 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FX919 is a platform to avoid — and if you have already deposited, this…
Read the full case file