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…
29,093 CASE FILES PUBLISHED · PAGE 1185 OF 2425
Golden Market Focus — on the Cryptoblackbird Watchlist
Golden Market Focus 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 Golden…
Read the full case fileCase file: Goldsttrad
Goldsttrad 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 fileFX Binary Option Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FX Binary Option Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity FX Binary…
Read the full case fileLaxiom — on the Cryptoblackbird Watchlist
Laxiom 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 Laxiom…
Read the full case fileWatchlist entry · B-News
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. B-News 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 fileUniversal Loans: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Universal Loans fits that pattern. What follows is our case summary and the recovery path we recommend. Why Universal Loans is on our…
Read the full case fileWatchlist entry · Novauri
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Novauri fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Novauri has been…
Read the full case fileWatchlist entry · Ultracurrency Trade
Our team opened a case file on Ultracurrency Trade 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 fileGriffin Mergers and Acquisitions: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Griffin Mergers and Acquisitions fits that pattern. What follows is our case summary and the recovery path we recommend. Why Griffin Mergers and…
Read the full case fileCase file: HALLIP
If you searched for HALLIP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HALLIP is a platform to avoid — and if you have already deposited, this…
Read the full case fileABBOTT CAPITAL INVESTORS 1330 I LP: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ABBOTT CAPITAL INVESTORS 1330 I LP fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity…
Read the full case fileWatchlist entry · Ethereal Elites
Our team opened a case file on Ethereal Elites 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 file