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…
29,137 CASE FILES PUBLISHED · PAGE 974 OF 2429
Watchlist entry · Burlington & Browne
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Burlington & Browne is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileK Partners Pty Ltd — on the Cryptoblackbird Watchlist
K Partners Pty Ltd 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…
Read the full case fileCase file: Strategic FX Ltd
If you searched for Strategic FX Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Strategic FX Ltd is a platform to avoid — and if you…
Read the full case fileMABEWO HOLDING SE: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MABEWO HOLDING SE fits that pattern. What follows is our case summary and the recovery path we recommend. Why MABEWO HOLDING SE is…
Read the full case fileBellinsongroup: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bellinsongroup fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bellinsongroup has been flagged as…
Read the full case fileElite Miner Pro Investment: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Elite Miner Pro Investment fits that pattern. What follows is our case summary and the recovery path we recommend. Why Elite Miner Pro…
Read the full case filePort Investment: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Port Investment is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileFoxNewsTrade/Canoodle Solutions Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FoxNewsTrade/Canoodle Solutions Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileArionn Investment Sp. z o.o.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Arionn Investment Sp. z o.o. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Clean Energy Invest
Clean Energy Invest 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 fileMaugenel Conseil — on the Cryptoblackbird Watchlist
Maugenel Conseil 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…
Read the full case fileProyoFx Ltd: case file from our team
Our team opened a case file on ProyoFx Ltd 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. Reported activity…
Read the full case file