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…
29,080 CASE FILES PUBLISHED · PAGE 1247 OF 2424
Watchlist entry · Foreign Investors Surveillance Authority
Our team opened a case file on Foreign Investors Surveillance Authority 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…
Read the full case fileWatchlist entry · SCRAMBLE OÜ
Our team opened a case file on SCRAMBLE OÜ 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 fileTdmarkets: case file from our team
Our team opened a case file on Tdmarkets 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 Tdmarkets is…
Read the full case fileWatchlist entry · Yükseklik Finthor
Our team opened a case file on Yükseklik Finthor 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 fileCase file: Organic Farm
If you searched for Organic Farm you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Organic Farm is a platform to avoid — and if you have already…
Read the full case fileInternational Securities Validation Division: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. International Securities Validation Division fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity International Securities…
Read the full case fileLincoln International Fund LP — on the Cryptoblackbird Watchlist
If you searched for Lincoln International Fund LP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lincoln International Fund LP is a platform to avoid — and…
Read the full case fileJetxdex — on the Cryptoblackbird Watchlist
Jetxdex 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 Jetxdex is…
Read the full case fileLocalBitcoins: case file from our team
Our team opened a case file on LocalBitcoins 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 LocalBitcoins is…
Read the full case fileSnabb Fluxrad: case file from our team
Our team opened a case file on Snabb Fluxrad 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 Snabb…
Read the full case fileCoinmm: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Coinmm is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Coinmm…
Read the full case fileEpic Research Malaysia — on the Cryptoblackbird Watchlist
Epic Research Malaysia 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…
Read the full case file