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…
30,417 CASE FILES PUBLISHED · PAGE 996 OF 2535
Watchlist entry · HB Global
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HB Global fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsHB Global has been…
Read the full case fileVoLare International UCITS ICAV: case file from our team
Our team opened a case file on VoLare International UCITS ICAV 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….
Read the full case fileWatchlist entry · Itbfx
Our team opened a case file on Itbfx 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. The concern in…
Read the full case fileWatchlist entry · Monecorlimitedeu
Our team opened a case file on Monecorlimitedeu 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 · De-Finanz
Our team opened a case file on De-Finanz 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. The concern in…
Read the full case fileCase file: Top Epargne
Top Epargne 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 filePremium Maxassets: case file from our team
Our team opened a case file on Premium Maxassets 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 Premium…
Read the full case fileWatchlist entry · Wayven FX Limited (Clone of FCA Authorised Firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wayven FX Limited (Clone of FCA Authorised Firm) is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileCapital Finance Strategies Ltd (clone of FCA Authorised firm): case file from our team
Our team opened a case file on Capital Finance Strategies Ltd (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…
Read the full case fileCase file: prénom.nom@bouygues-centralephotovoltaique.com
If you searched for prénom.nom@bouygues-centralephotovoltaique.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@bouygues-centralephotovoltaique.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · T100X
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. T100X 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 fileFixed Rate Bonds & Savings: case file from our team
Our team opened a case file on Fixed Rate Bonds & Savings 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…
Read the full case file