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…
29,100 CASE FILES PUBLISHED · PAGE 1145 OF 2425
Bam Beag — on the Cryptoblackbird Watchlist
If you searched for Bam Beag you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bam Beag is a platform to avoid — and if you have already…
Read the full case fileEwgholding — on the Cryptoblackbird Watchlist
If you searched for Ewgholding you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ewgholding is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: 24 Forex Market
24 Forex Market 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 fileDigital Kingdom Academy — on the Cryptoblackbird Watchlist
If you searched for Digital Kingdom Academy you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Digital Kingdom Academy is a platform to avoid — and if you…
Read the full case fileCase file: Yutaka Global
If you searched for Yutaka Global you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Yutaka Global is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Cloning of CSSF website (using the name Luxembourg Finance Surveillance)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cloning of CSSF website (using the name Luxembourg Finance Surveillance) fits that pattern. What follows is our case summary and the recovery path…
Read the full case fileAUTO STOCK TRADING — on the Cryptoblackbird Watchlist
If you searched for AUTO STOCK TRADING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AUTO STOCK TRADING is a platform to avoid — and if you…
Read the full case fileCase file: Ozon F Corporation
Ozon F Corporation 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 fileINVESTORTEX — on the Cryptoblackbird Watchlist
INVESTORTEX 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 fileCase file: Fengda Wealth
Fengda Wealth 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 fileWealth Finance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wealth Finance fits that pattern. What follows is our case summary and the recovery path we recommend. Why Wealth Finance is on our…
Read the full case fileCase file: Proyecto1k
Proyecto1k 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 file