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…
29,084 CASE FILES PUBLISHED · PAGE 1355 OF 2424
Case file: SWIFTASSETSCAPITAL
SWIFTASSETSCAPITAL 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 briefSWIFTASSETSCAPITAL…
Read the full case fileUkbondcompany — on the Cryptoblackbird Watchlist
If you searched for Ukbondcompany you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ukbondcompany is a platform to avoid — and if you have already deposited, this…
Read the full case fileHkexecny — on the Cryptoblackbird Watchlist
Hkexecny 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 fileStock Online Options — on the Cryptoblackbird Watchlist
If you searched for Stock Online Options you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Stock Online Options is a platform to avoid — and if you…
Read the full case fileH&P Advisory — on the Cryptoblackbird Watchlist
H&P Advisory 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…
Read the full case fileWatchlist entry · PrimeOakmont
Our team opened a case file on PrimeOakmont 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: Lightning Shared Scooters Co.
Lightning Shared Scooters Co. 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….
Read the full case fileOÜ NIBBLE ITSF Nibble Finance: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OÜ NIBBLE ITSF Nibble Finance is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileSortino — on the Cryptoblackbird Watchlist
Sortino 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 Sortino…
Read the full case fileGreat Wisdom International Co,.Ltd — on the Cryptoblackbird Watchlist
Great Wisdom International Co,.Ltd 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….
Read the full case fileAlterspots — on the Cryptoblackbird Watchlist
If you searched for Alterspots you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alterspots is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: GREENSTONE-ASSETS LTD
GREENSTONE-ASSETS LTD 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 file