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…
30,463 CASE FILES PUBLISHED · PAGE 1253 OF 2539
Econam: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Econam is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Econam is on…
Read the full case fileExchange Safe — on the Cryptoblackbird Watchlist
Exchange Safe 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 · Litmus Holdings
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Litmus Holdings fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Litmus Holdings…
Read the full case fileCryptionex EU — on the Cryptoblackbird Watchlist
Cryptionex EU 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…
Read the full case fileCase file: Speedy Insurance (clone of FCA authorised firm)
If you searched for Speedy Insurance (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Speedy Insurance (clone of FCA authorised firm) is…
Read the full case fileWatchlist entry · Elezeno Capital
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Elezeno Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileCase file: SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL
SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL 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….
Read the full case fileKarum Group LLC Law Firm — on the Cryptoblackbird Watchlist
Karum Group LLC Law Firm 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…
Read the full case fileCase file: Online Stocks Exchange FX Earnings
Online Stocks Exchange FX Earnings 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…
Read the full case fileCase file: Tendo Corporate
Tendo Corporate 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 fileATM10 — on the Cryptoblackbird Watchlist
ATM10 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 ATM10 is…
Read the full case fileCarter-Williams: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Carter-Williams is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Carter-Williams is…
Read the full case file