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…
30,483 CASE FILES PUBLISHED · PAGE 1351 OF 2541
Case file: Trade Nation Australia Pty Ltd
If you searched for Trade Nation Australia Pty Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trade Nation Australia Pty Ltd is a platform to avoid…
Read the full case fileApex Wealth: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Apex Wealth is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityApex Wealth…
Read the full case fileCapitaldealhub — on the Cryptoblackbird Watchlist
Capitaldealhub 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 activityCapitaldealhub has been…
Read the full case fileCase file: contact@biolacq-energies.fr
If you searched for contact@biolacq-energies.fr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, contact@biolacq-energies.fr is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Finwave
Finwave 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 briefFinwave…
Read the full case fileTopindex — on the Cryptoblackbird Watchlist
If you searched for Topindex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Topindex is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Meier Partner
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Meier Partner fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefMeier Partner has been…
Read the full case fileFirst Financial Management — on the Cryptoblackbird Watchlist
If you searched for First Financial Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, First Financial Management is a platform to avoid — and if you…
Read the full case fileWatchlist entry · THAI GOLD PRICE TODAY
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. THAI GOLD PRICE TODAY fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsTHAI GOLD…
Read the full case fileWatchlist entry · Capital One Markets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capital One Markets fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsCapital One Markets…
Read the full case fileWatchlist entry · Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx fits that pattern. What follows is our case summary and the recovery path…
Read the full case fileCase file: 1769lending
1769lending 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 shows1769lending…
Read the full case file