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…
29,076 CASE FILES PUBLISHED · PAGE 1259 OF 2423
Case file: CentralMargins (aka CentralMargins Trading Services LLC)
CentralMargins (aka CentralMargins Trading Services 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…
Read the full case fileCase file: Bariseau Capital Management (Clone of an EEA Authorised firm)
If you searched for Bariseau Capital Management (Clone of an EEA Authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bariseau Capital Management (Clone of an…
Read the full case fileCase file: CRYPTO PROSPECT
If you searched for CRYPTO PROSPECT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRYPTO PROSPECT is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Unitedbtcbank
Our team opened a case file on Unitedbtcbank 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 record…
Read the full case fileCrespo Finance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crespo Finance fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Crespo Finance has been…
Read the full case fileCase file: Surgeinvestcoin
Surgeinvestcoin 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. The concern in…
Read the full case fileTrade Control — on the Cryptoblackbird Watchlist
If you searched for Trade Control you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trade Control is a platform to avoid — and if you have already…
Read the full case fileCase file: Executive Financial Services Ltd (Clone of FCA authorised firm)
If you searched for Executive Financial Services Ltd (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Executive Financial Services Ltd (Clone of…
Read the full case fileCase file: Seabreeze Partners Ltd (“Maxiplus”)
Seabreeze Partners Ltd (“Maxiplus”) 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 fileCase file: uk isa comparison a trading style of Easywealth Ltd
uk isa comparison a trading style of Easywealth Ltd 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…
Read the full case fileWatchlist entry · 7dayscrypto Inc
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 7dayscrypto Inc fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows 7dayscrypto Inc…
Read the full case fileParverinvest: case file from our team
Our team opened a case file on Parverinvest 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 Parverinvest…
Read the full case file