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…
29,115 CASE FILES PUBLISHED · PAGE 1076 OF 2427
Ironpeak Tradebit: case file from our team
Our team opened a case file on Ironpeak Tradebit 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 activityIronpeak Tradebit…
Read the full case fileCase file: SEACOASTFXCOMPANY LIMITED
SEACOASTFXCOMPANY 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. The concern…
Read the full case fileCase file: Evolutiontradinglimited
If you searched for Evolutiontradinglimited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Evolutiontradinglimited is a platform to avoid — and if you have already deposited, this…
Read the full case fileGLOBALDIGITALFINANCES: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GLOBALDIGITALFINANCES is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why GLOBALDIGITALFINANCES is…
Read the full case fileCase file: Instant Finance (clone of FCA authorised firm)
Instant Finance (clone of FCA authorised firm) 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…
Read the full case fileDDKoin (“DDK”): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DDKoin (“DDK”) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity DDKoin (“DDK”) has been…
Read the full case fileDP Financial Solutions — on the Cryptoblackbird Watchlist
DP Financial Solutions 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 fileGoldman Markets (also known as GM Markets) — on the Cryptoblackbird Watchlist
If you searched for Goldman Markets (also known as GM Markets) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Goldman Markets (also known as GM Markets) is…
Read the full case fileWatchlist entry · Kanokwan
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kanokwan 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 fileMilleis Bk — on the Cryptoblackbird Watchlist
If you searched for Milleis Bk you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Milleis Bk is a platform to avoid — and if you have already…
Read the full case fileBitvestments: case file from our team
Our team opened a case file on Bitvestments 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 Bitvestments is…
Read the full case fileVerifyiconchoice — on the Cryptoblackbird Watchlist
If you searched for Verifyiconchoice you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Verifyiconchoice is a platform to avoid — and if you have already deposited, this…
Read the full case file