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…
29,117 CASE FILES PUBLISHED · PAGE 1065 OF 2427
J. Rowan Associates: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. J. Rowan Associates is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityJ….
Read the full case fileWatchlist entry · FMA cautions investors about financeassistlimited.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FMA cautions investors about financeassistlimited.com fits that pattern. What follows is our case summary and the recovery path we recommend. What the record…
Read the full case fileWatchlist entry · P2B Cryptocurrency Exchange
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. P2B Cryptocurrency Exchange is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case file4fxroyal: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. 4fxroyal is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why 4fxroyal is…
Read the full case fileWatchlist entry · BLOCKCHAIN MINNERS LTD
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BLOCKCHAIN MINNERS 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 fileBerniston: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Berniston fits that pattern. What follows is our case summary and the recovery path we recommend. Why Berniston is on our Watchlist Berniston…
Read the full case fileWatchlist entry · Online Union
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Online Union fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Online Union…
Read the full case filePremiumfinancesolutionsltd — on the Cryptoblackbird Watchlist
Premiumfinancesolutionsltd 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. Why Premiumfinancesolutionsltd is…
Read the full case fileBiteths Trading: case file from our team
Our team opened a case file on Biteths Trading 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…
Read the full case fileWatchlist entry · NanobitUS Securities
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NanobitUS Securities 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 filePipvertex: case file from our team
Our team opened a case file on Pipvertex 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 Pipvertex is…
Read the full case fileNolimit traderv1: case file from our team
Our team opened a case file on Nolimit traderv1 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 Nolimit…
Read the full case file