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…
30,430 CASE FILES PUBLISHED · PAGE 1054 OF 2536
Case file: LONGRICHGLOBALHOLDINGS
If you searched for LONGRICHGLOBALHOLDINGS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LONGRICHGLOBALHOLDINGS is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Assets Financial Bank
Assets Financial Bank 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 fileCase file: RM AI ENGINE
RM AI ENGINE 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. What…
Read the full case fileCase file: Yyyzp
If you searched for Yyyzp you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Yyyzp is a platform to avoid — and if you have already deposited, this…
Read the full case fileDIVERSIFIED ASSET S.A. — on the Cryptoblackbird Watchlist
If you searched for DIVERSIFIED ASSET S.A. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DIVERSIFIED ASSET S.A. is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Passive Crypto Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Passive Crypto Trade fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Passive…
Read the full case fileWatchlist entry · AncherTrading
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AncherTrading is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCryptrade Franchise — on the Cryptoblackbird Watchlist
If you searched for Cryptrade Franchise you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptrade Franchise is a platform to avoid — and if you have already…
Read the full case fileBinaryonline: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Binaryonline is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Binaryonline is…
Read the full case fileBravofxtrade — on the Cryptoblackbird Watchlist
Bravofxtrade 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 anyone…
Read the full case fileWatchlist entry · Orbit Assets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Orbit Assets fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Orbit Assets…
Read the full case fileWatchlist entry · OCCUPYLOANS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OCCUPYLOANS 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 file