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…
30,447 CASE FILES PUBLISHED · PAGE 1162 OF 2538
Roosevelt Securities LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Roosevelt Securities LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityRoosevelt…
Read the full case fileWatchlist entry · Trade 123
Our team opened a case file on Trade 123 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. The concern…
Read the full case fileWatchlist entry · Coinfx Investment
Our team opened a case file on Coinfx Investment 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 fileWatchlist entry · Cameron McDonald & Co.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cameron McDonald & Co. is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileTHE QYU HOLDINGS CORPORATION: case file from our team
Our team opened a case file on THE QYU HOLDINGS CORPORATION 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….
Read the full case fileWatchlist entry · EUROBULL
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EUROBULL fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows EUROBULL has been…
Read the full case fileBLAZE ASSET MANAGEMENT — on the Cryptoblackbird Watchlist
BLAZE ASSET MANAGEMENT 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 fileWatchlist entry · Brinks Investment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Brinks Investment fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Brinks Investment…
Read the full case fileCallister Capital Group LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Callister Capital Group LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWorld Liberty Financial (Imposter) — on the Cryptoblackbird Watchlist
World Liberty Financial (Imposter) 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 · Mg Tr
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Mg Tr fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Mg Tr…
Read the full case fileWatchlist entry · financeinvestmentsolution.com (clone of Appointed Representative)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. financeinvestmentsolution.com (clone of Appointed Representative) is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case file