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…
29,083 CASE FILES PUBLISHED · PAGE 1349 OF 2424
Case file: TRADESPOINT PRO
If you searched for TRADESPOINT PRO you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TRADESPOINT PRO is a platform to avoid — and if you have already…
Read the full case fileLane Capital Limited — on the Cryptoblackbird Watchlist
If you searched for Lane Capital Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lane Capital Limited is a platform to avoid — and if you…
Read the full case fileCase file: Cash Pension
Cash Pension 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…
Read the full case fileWyelands Bank (clone of FCA authorised firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wyelands Bank (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 fileWatchlist entry · Golden United Limited (Clone of FCA Authorised Firm)
Our team opened a case file on Golden United Limited (Clone of FCA Authorised Firm) 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 fileWatchlist entry · Coinaffirm
Our team opened a case file on Coinaffirm 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 fileCase file: Thompson Mergers
If you searched for Thompson Mergers you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Thompson Mergers is a platform to avoid — and if you have already…
Read the full case fileFinancial Fraud Examiners: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Financial Fraud Examiners fits that pattern. What follows is our case summary and the recovery path we recommend. Why Financial Fraud Examiners is…
Read the full case fileCase file: FIRSTMETROGLOBAL
FIRSTMETROGLOBAL 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 anyone…
Read the full case fileCase file: Moravia Capital
Moravia Capital 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…
Read the full case fileCase file: Commudityexchanges
Commudityexchanges 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. What the record…
Read the full case fileYorkCapital EU – cloning of York Capital Management: case file from our team
Our team opened a case file on YorkCapital EU – cloning of York Capital Management 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 file