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…
30,431 CASE FILES PUBLISHED · PAGE 1063 OF 2536
roche and woltz management group: case file from our team
Our team opened a case file on roche and woltz management group 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 fileWatchlist entry · Assured Digital Bank is not registered as a Financial Service
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Assured Digital Bank is not registered as a Financial Service is one of them. Below is our review of the operator and guidance…
Read the full case fileWatchlist entry · Tisco
Our team opened a case file on Tisco 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 · Compare Fixed Investments
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Compare Fixed Investments fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Compare…
Read the full case fileWatchlist entry · British Accident Helpline
Our team opened a case file on British Accident Helpline 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…
Read the full case fileScam alert: Capital Maximus and My Trading College: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Scam alert: Capital Maximus and My Trading College fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileWatchlist entry · CMFX Trading Ltd.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CMFX Trading Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Bluestone Luxent
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bluestone Luxent fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Bluestone Luxent…
Read the full case fileHalisol (clone): case file from our team
Our team opened a case file on Halisol (clone) 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 Halisol…
Read the full case fileCase file: Gold Information & Service
Gold Information & Service 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 fileMalinsplacements — on the Cryptoblackbird Watchlist
If you searched for Malinsplacements you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Malinsplacements is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Kingspoint IC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kingspoint IC 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 file