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…
30,397 CASE FILES PUBLISHED · PAGE 890 OF 2534
MFSA Warning – Prime24Options (P24O LTD) – Unlicensed Entity: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MFSA Warning – Prime24Options (P24O LTD) – Unlicensed Entity is one of them. Below is our review of the operator and guidance for…
Read the full case fileWatchlist entry · Century Capital Fzco
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Century Capital Fzco fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Century…
Read the full case fileWatchlist entry · Trade Profit Link
Our team opened a case file on Trade Profit Link 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…
Read the full case fileAPEXPARTNERSINC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. APEXPARTNERSINC fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity APEXPARTNERSINC has been flagged as…
Read the full case fileAtrimisag: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Atrimisag fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Atrimisag has been flagged as…
Read the full case fileReliableyieldspot — on the Cryptoblackbird Watchlist
Reliableyieldspot 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. Why Reliableyieldspot is…
Read the full case fileprénom.nom@epargne-corum.fr: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@epargne-corum.fr is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity prénom.nom@epargne-corum.fr…
Read the full case fileCase file: Gultsara Trading Ltd.
Gultsara Trading 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. What…
Read the full case fileNQD Global Marketing Management L.L.C: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NQD Global Marketing Management L.L.C is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · Tradefastgold
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tradefastgold 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 · Full Crown FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Full Crown FX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Full…
Read the full case fileWatchlist entry · Ohkajhu Organic Farm
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ohkajhu Organic Farm fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Ohkajhu…
Read the full case file