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…
29,071 CASE FILES PUBLISHED · PAGE 1279 OF 2423
Watchlist entry · GetFix Global
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GetFix Global is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileCase file: Global Wealth Asset Management
If you searched for Global Wealth Asset Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Wealth Asset Management is a platform to avoid — and…
Read the full case fileBitlet — on the Cryptoblackbird Watchlist
Bitlet 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 Bitlet…
Read the full case fileWatchlist entry · AgioFX Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AgioFX Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows AgioFX Ltd…
Read the full case fileCreditstar UK Limited (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Creditstar UK Limited (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileCRYPTOINVESTMENT LIMITED — on the Cryptoblackbird Watchlist
CRYPTOINVESTMENT LIMITED 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: Assetholdingsltd
If you searched for Assetholdingsltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Assetholdingsltd is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Paramonventures
If you searched for Paramonventures you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Paramonventures is a platform to avoid — and if you have already deposited, this…
Read the full case fileRIF Capital Pty Ltd — on the Cryptoblackbird Watchlist
RIF Capital Pty 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 raised flags, and the steps…
Read the full case fileCase file: ALTPRO EXCHANGE WAY
ALTPRO EXCHANGE WAY 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…
Read the full case fileWatchlist entry · Peaktradeoption
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Peaktradeoption is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileNagbots: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Nagbots is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Nagbots…
Read the full case file