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…
29,090 CASE FILES PUBLISHED · PAGE 1379 OF 2425
Tasman (Imposter): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tasman (Imposter) is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityTasman (Imposter)…
Read the full case fileFUNDING — on the Cryptoblackbird Watchlist
If you searched for FUNDING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FUNDING is a platform to avoid — and if you have already deposited, this…
Read the full case fileDeficrypto-Profits — on the Cryptoblackbird Watchlist
Deficrypto-Profits 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 fileWatchlist entry · CONSENCCO Holdings Financial Corporation
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CONSENCCO Holdings Financial Corporation is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileBazadex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bazadex fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bazadex has been flagged as…
Read the full case fileCase file: CC Wealth Ltd.
CC Wealth Ltd. 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 fileFIAT TO CRYPTO: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FIAT TO CRYPTO fits that pattern. What follows is our case summary and the recovery path we recommend. Why FIAT TO CRYPTO is…
Read the full case fileWatchlist entry · Caledonia Advisory,Trade4winner, OnspotBNK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Caledonia Advisory,Trade4winner, OnspotBNK is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileAMS Technology Pte. Ltd. CoAssets International Pte Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AMS Technology Pte. Ltd. CoAssets International Pte Ltd fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileWatchlist entry · Altior Capital
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Altior Capital 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 fileWatchlist entry · Arab Wealth Management
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Arab Wealth Management is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: Astro Fx UK Ltd
Astro Fx UK Ltd 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 file