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…
29,092 CASE FILES PUBLISHED · PAGE 1189 OF 2425
Watchlist entry · Olymp Trade Olymp Trade Malaysia
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Olymp Trade Olymp Trade Malaysia is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileUnited States Federal System: case file from our team
Our team opened a case file on United States Federal System 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 fileOstrum Wealth — on the Cryptoblackbird Watchlist
If you searched for Ostrum Wealth you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ostrum Wealth is a platform to avoid — and if you have already…
Read the full case fileEspacedblc: case file from our team
Our team opened a case file on Espacedblc 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 activity Espacedblc…
Read the full case fileCase file: Berkeley Samson International
Berkeley Samson International 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 filePocket Option — on the Cryptoblackbird Watchlist
Pocket Option 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 fileWorldinvest Limited: case file from our team
Our team opened a case file on Worldinvest Limited 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 Worldinvest…
Read the full case fileActivities of I-GLOBAL MANAGEMENT and VAQUITA FUND: case file from our team
Our team opened a case file on Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND 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…
Read the full case fileCase file: KYRPTOMINE INVESTMENT
KYRPTOMINE INVESTMENT 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 · HFC lnvestment Advisory Limited
Our team opened a case file on HFC lnvestment Advisory Limited 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 fileAlliance FX Capital Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alliance FX Capital Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Pinnacles Financial
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pinnacles Financial fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Pinnacles Financial…
Read the full case file