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…
30,472 CASE FILES PUBLISHED · PAGE 1301 OF 2540
Epargne Xenyt — on the Cryptoblackbird Watchlist
Epargne Xenyt 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 fileUnionsmarket: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Unionsmarket fits that pattern. What follows is our case summary and the recovery path we recommend.Why Unionsmarket is on our WatchlistUnionsmarket has been…
Read the full case fileWatchlist entry · Trading 212 AU Pty Ltd Spleen Change Market
Our team opened a case file on Trading 212 AU Pty Ltd Spleen Change Market following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case filePANTERRA INVESTMENTS — on the Cryptoblackbird Watchlist
PANTERRA INVESTMENTS 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 · HubKoin
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HubKoin fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefHubKoin has been flagged as…
Read the full case fileGolden Stanley — on the Cryptoblackbird Watchlist
Golden Stanley 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 Golden Stanley…
Read the full case fileAllgram Holdings LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Allgram Holdings LLC fits that pattern. What follows is our case summary and the recovery path we recommend.Why Allgram Holdings LLC is on…
Read the full case filepioneerfinanceltd.com – Imposter website: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. pioneerfinanceltd.com – Imposter website is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileCase file: Derivinvestments
If you searched for Derivinvestments you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Derivinvestments is a platform to avoid — and if you have already deposited, this…
Read the full case fileLumo Space Pro — on the Cryptoblackbird Watchlist
If you searched for Lumo Space Pro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lumo Space Pro is a platform to avoid — and if you…
Read the full case fileZenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. fits that pattern. What follows is our case summary and the recovery path we recommend.Reported…
Read the full case fileUnited Easy Cash: case file from our team
Our team opened a case file on United Easy Cash 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 United…
Read the full case file