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…
30,406 CASE FILES PUBLISHED · PAGE 942 OF 2534
Diversification 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 fileCase file: Defi-Line
If you searched for Defi-Line you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Defi-Line is a platform to avoid — and if you have already deposited, this…
Read the full case fileCloning entitiy of IFP INVESTMENT MANAGEMENT S.A.: case file from our team
Our team opened a case file on Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. 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 fileWatchlist entry · Rosebud Holdings Property Income REIT plc
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Rosebud Holdings Property Income REIT plc fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case fileZaminer: case file from our team
Our team opened a case file on Zaminer 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 Zaminer is…
Read the full case fileFianc Emprunts 24 — on the Cryptoblackbird Watchlist
If you searched for Fianc Emprunts 24 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fianc Emprunts 24 is a platform to avoid — and if you…
Read the full case fileBlitz Finance operating through the website blitz365finance.org: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Blitz Finance operating through the website blitz365finance.org fits that pattern. What follows is our case summary and the recovery path we recommend. Reported…
Read the full case fileCase file: Bestinvervip
Bestinvervip 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 file