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…
29,081 CASE FILES PUBLISHED · PAGE 1339 OF 2424
SULZER GREEN LAW: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SULZER GREEN LAW is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activitySULZER…
Read the full case fileCepreco: case file from our team
Our team opened a case file on Cepreco 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 Cepreco is…
Read the full case fileTSB: case file from our team
Our team opened a case file on TSB 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 TSB is…
Read the full case fileNorthwest Global Management, Inc.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Northwest Global Management, Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Northwest Global…
Read the full case fileTradeVister: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TradeVister is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity TradeVister…
Read the full case fileCoinone Investments Limited – Imposter, withholding client funds — on the Cryptoblackbird Watchlist
Coinone Investments Limited – Imposter, withholding client funds 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…
Read the full case fileAll Citizen Bank — on the Cryptoblackbird Watchlist
All Citizen Bank 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 · Infinity Invest (Clone of FCA Authorised Firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Infinity Invest (Clone of FCA Authorised Firm) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileComovivirdeltrading: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Comovivirdeltrading is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Comovivirdeltrading…
Read the full case fileCase file: GSP Finance Company (Bangladesh) Limited
GSP Finance Company (Bangladesh) Limited 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…
Read the full case fileCase file: Fis Fidelity Solution (002956017-K)
Fis Fidelity Solution (002956017-K) 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 fileWatchlist entry · Chris Gardner Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Chris Gardner Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case file