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…
29,151 CASE FILES PUBLISHED · PAGE 900 OF 2430
Bomiafx — on the Cryptoblackbird Watchlist
Bomiafx 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 Bomiafx is on…
Read the full case fileWatchlist entry · FteFXPro
Our team opened a case file on FteFXPro 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 filePipinvestors (Clone of FCA Authorised Firm): case file from our team
Our team opened a case file on Pipinvestors (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 for…
Read the full case fileWatchlist entry · iCap Law LLP
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. iCap Law LLP is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileSatander Trades — on the Cryptoblackbird Watchlist
Satander Trades 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…
Read the full case fileMedieval Credit Bank — on the Cryptoblackbird Watchlist
Medieval Credit 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. Why…
Read the full case fileWatchlist entry · Linkjelibon
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Linkjelibon fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Linkjelibon has been…
Read the full case fileRosemount Limited (clone of an Appointed Representative firm) — on the Cryptoblackbird Watchlist
If you searched for Rosemount Limited (clone of an Appointed Representative firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rosemount Limited (clone of an Appointed Representative…
Read the full case fileApewinner: case file from our team
Our team opened a case file on Apewinner 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. Why Apewinner is…
Read the full case fileVimssr Pro: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vimssr Pro fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Vimssr Pro has been…
Read the full case fileCapital SN: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capital SN is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Capital…
Read the full case fileCase file: DevConnects
If you searched for DevConnects you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DevConnects is a platform to avoid — and if you have already deposited, this…
Read the full case file