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…
29,087 CASE FILES PUBLISHED · PAGE 1364 OF 2424
Oldfieldlending.co.nz: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Oldfieldlending.co.nz is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Oldfieldlending.co.nz is on…
Read the full case fileTrading News — on the Cryptoblackbird Watchlist
Trading News 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 Trading…
Read the full case fileLuxfins — on the Cryptoblackbird Watchlist
If you searched for Luxfins you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Luxfins is a platform to avoid — and if you have already deposited, this…
Read the full case fileInternational Markets Live Inc (IM MASTERY ACADEMY) — on the Cryptoblackbird Watchlist
If you searched for International Markets Live Inc (IM MASTERY ACADEMY) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, International Markets Live Inc (IM MASTERY ACADEMY) is…
Read the full case fileIndependent Financial Securities — on the Cryptoblackbird Watchlist
If you searched for Independent Financial Securities you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Independent Financial Securities is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Coin Wallet – Bitcoin Ripple Ethereum Tether
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Coin Wallet – Bitcoin Ripple Ethereum Tether is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileCase file: Wonderkiri
If you searched for Wonderkiri you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wonderkiri is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Findmybond
If you searched for Findmybond you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Findmybond is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · CROSS CURRENT CAPITAL INC
Our team opened a case file on CROSS CURRENT CAPITAL INC 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….
Read the full case fileCase file: Interlandassetmgt
Interlandassetmgt 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 fileWatchlist entry · Finance Rapide
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Finance Rapide is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: The Credit Hospital
If you searched for The Credit Hospital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The Credit Hospital is a platform to avoid — and if you…
Read the full case file