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…
29,119 CASE FILES PUBLISHED · PAGE 1056 OF 2427
Expert-Minerz: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Expert-Minerz is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityExpert-Minerz has been…
Read the full case fileCase file: Fin Trans Limited
Fin Trans Limited 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 fileBrentwood Capital Ventures: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Brentwood Capital Ventures is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileOrganic vegetable salad billion — on the Cryptoblackbird Watchlist
Organic vegetable salad billion 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 fileWatchlist entry · Same Academy
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Same Academy 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 fileAsset Wealth — on the Cryptoblackbird Watchlist
If you searched for Asset Wealth you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Asset Wealth is a platform to avoid — and if you have already…
Read the full case fileCase file: Investmoney Financial Solution Investmoney Financial Services
Investmoney Financial Solution Investmoney Financial Services 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…
Read the full case fileMfs Investments — on the Cryptoblackbird Watchlist
Mfs Investments 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 fileZjcapital Hk — on the Cryptoblackbird Watchlist
If you searched for Zjcapital Hk you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zjcapital Hk is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Financial Soultions (sic)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Financial Soultions (sic) is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: Energy Create Businesses
Energy Create Businesses 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 fileCryptoguarantee: case file from our team
Our team opened a case file on Cryptoguarantee 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 Cryptoguarantee…
Read the full case file