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…
30,423 CASE FILES PUBLISHED · PAGE 1024 OF 2536
Case file: SprimStock FX
If you searched for SprimStock FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SprimStock FX is a platform to avoid — and if you have already…
Read the full case fileCase file: SWISS FX INVESTMENTS
If you searched for SWISS FX INVESTMENTS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SWISS FX INVESTMENTS is a platform to avoid — and if you…
Read the full case fileBeaventrusteesltd — on the Cryptoblackbird Watchlist
If you searched for Beaventrusteesltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Beaventrusteesltd is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Fr Savings
Our team opened a case file on Fr 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 clients. What the…
Read the full case filewebsite www. oceangroupcapital.co.ok — on the Cryptoblackbird Watchlist
website www. oceangroupcapital.co.ok 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 fileAGF International Advisors Company Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AGF International Advisors Company Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity AGF…
Read the full case fileCase file: INTL
If you searched for INTL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, INTL is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Betterswiss
Our team opened a case file on Betterswiss 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 · Crystals Capitals
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crystals Capitals is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileACCUREONE: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ACCUREONE is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity ACCUREONE…
Read the full case fileOristan Ireland Designated Activity Company (CLONE): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Oristan Ireland Designated Activity Company (CLONE) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileWatchlist entry · Tesler
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tesler fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Tesler has been…
Read the full case file