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…
30,398 CASE FILES PUBLISHED · PAGE 897 OF 2534
Watchlist entry · Town Loans (clone of FCA authorised firm)
Our team opened a case file on Town Loans (clone of FCA authorised firm) 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…
Read the full case fileMedium Global Strategy — on the Cryptoblackbird Watchlist
Medium Global Strategy 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 fileWatchlist entry · an identified person maintaining a FB profile: BPH Investment Fund Company
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. an identified person maintaining a FB profile: BPH Investment Fund Company fits that pattern. What follows is our case summary and the recovery…
Read the full case fileInterexfinance — on the Cryptoblackbird Watchlist
Interexfinance 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 Interexfinance is…
Read the full case fileWatchlist entry · easyMarkets (Imposter)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. easyMarkets (Imposter) fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief easyMarkets (Imposter)…
Read the full case fileCase file: Saranyainvesting
Saranyainvesting 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 the record…
Read the full case fileJp Financial — on the Cryptoblackbird Watchlist
Jp Financial 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 Jp…
Read the full case fileMax 7 Trades Max 7 Trade: case file from our team
Our team opened a case file on Max 7 Trades Max 7 Trade 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…
Read the full case fileCase file: PREMIER MORTGAGE BANK
PREMIER MORTGAGE BANK 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…
Read the full case fileCase file: Blofin
If you searched for Blofin you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blofin is a platform to avoid — and if you have already deposited, this…
Read the full case fileHag Finance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hag Finance fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Hag Finance has been…
Read the full case fileCase file: Inaia
Inaia 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 file