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…
29,098 CASE FILES PUBLISHED · PAGE 1159 OF 2425
Bits Panda — on the Cryptoblackbird Watchlist
If you searched for Bits Panda you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bits Panda is a platform to avoid — and if you have already…
Read the full case fileCase file: Boston Capital Management Inc.
Boston Capital Management Inc. 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 fileForge Global UK: case file from our team
Our team opened a case file on Forge Global UK 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…
Read the full case fileNew York Law Specialist — on the Cryptoblackbird Watchlist
New York Law Specialist 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 · Trading Easy
Our team opened a case file on Trading Easy 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…
Read the full case fileEllison Partners: case file from our team
Our team opened a case file on Ellison Partners 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 Ellison…
Read the full case fileCase file: SEMPI GOLD ESPAÑA, S.A.U
If you searched for SEMPI GOLD ESPAÑA, S.A.U you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SEMPI GOLD ESPAÑA, S.A.U is a platform to avoid — and…
Read the full case fileCase file: Capitalpro Inv
Capitalpro Inv 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 fileWatchlist entry · Syarikat Future Pelaburan
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Syarikat Future Pelaburan 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: GRAYSTONE VENTURE CAPITAL
GRAYSTONE VENTURE CAPITAL 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…
Read the full case filecoinfx-profit — on the Cryptoblackbird Watchlist
coinfx-profit 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 activity coinfx-profit…
Read the full case fileLongleafmanagement: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Longleafmanagement is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Longleafmanagement is…
Read the full case file