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…
30,461 CASE FILES PUBLISHED · PAGE 1240 OF 2539
BNC Levels — on the Cryptoblackbird Watchlist
If you searched for BNC Levels you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BNC Levels is a platform to avoid — and if you have already…
Read the full case fileUltimate Cryptouktrading: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ultimate Cryptouktrading is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Ultimate…
Read the full case fileWatchlist entry · Crestmont Financial Group LLC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crestmont Financial 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 fileCase file: Warning: aspireinvestments.ltd
If you searched for Warning: aspireinvestments.ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Warning: aspireinvestments.ltd is a platform to avoid — and if you have already…
Read the full case fileWisdomThree — on the Cryptoblackbird Watchlist
If you searched for WisdomThree you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WisdomThree is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · STAND FINANCE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. STAND FINANCE fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows STAND FINANCE…
Read the full case fileCase file: Life Equity Investment Private Bank
If you searched for Life Equity Investment Private Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Life Equity Investment Private Bank is a platform to avoid…
Read the full case fileWatchlist entry · Lse Client
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lse Client fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Lse Client…
Read the full case fileWatchlist entry · Arbistar 2.0
Our team opened a case file on Arbistar 2.0 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 · John H. Slade & Co., Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. John H. Slade & Co., Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case fileCase file: Phoenix88 Credit Services
If you searched for Phoenix88 Credit Services you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Phoenix88 Credit Services is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Greenfield Investment LTD
Our team opened a case file on Greenfield Investment LTD 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…
Read the full case file