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 1254 OF 2539
Case file: Liberty Acquisition Holdings Corp.
Liberty Acquisition Holdings Corp. 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…
Read the full case fileFieldia Asset Management: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fieldia Asset Management fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Fieldia Asset Management…
Read the full case fileCase file: Premium Edge
Premium Edge 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 fileCase file: Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam
If you searched for Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected…
Read the full case fileWatchlist entry · FIRME CUENTIX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FIRME CUENTIX fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief FIRME CUENTIX…
Read the full case fileTaber Scott LLC — on the Cryptoblackbird Watchlist
Taber Scott LLC 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 fileFinEdgeAlgo Trading: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FinEdgeAlgo Trading fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity FinEdgeAlgo Trading has been…
Read the full case fileWatchlist entry · Direct Financial Services Poland Sp. z o.o., Sp. k.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Direct Financial Services Poland Sp. z o.o., Sp. k. fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileWatchlist entry · Crypto Nationapp
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto Nationapp fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Crypto Nationapp…
Read the full case fileEquify Commerce — on the Cryptoblackbird Watchlist
If you searched for Equify Commerce you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Equify Commerce is a platform to avoid — and if you have already…
Read the full case fileCase file: Capital Value Portfolio Management
If you searched for Capital Value Portfolio Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Value Portfolio Management is a platform to avoid — and…
Read the full case fileSyarikat Halal Invest (Halal Invest) — on the Cryptoblackbird Watchlist
Syarikat Halal Invest (Halal Invest) 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 file