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 1382 OF 2425
State Street Liquidity (CLONE): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. State Street Liquidity (CLONE) is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported…
Read the full case fileCase file: Fortuinheim
If you searched for Fortuinheim you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fortuinheim is a platform to avoid — and if you have already deposited, this…
Read the full case fileWeb3 (Imposter) — on the Cryptoblackbird Watchlist
Web3 (Imposter) 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 Web3…
Read the full case fileIndigo Patrimoine — on the Cryptoblackbird Watchlist
If you searched for Indigo Patrimoine you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Indigo Patrimoine is a platform to avoid — and if you have already…
Read the full case fileX Trading GlobalOptions — on the Cryptoblackbird Watchlist
X Trading GlobalOptions 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 fileCentaurBTC — on the Cryptoblackbird Watchlist
CentaurBTC 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 CentaurBTC is…
Read the full case fileCase file: Jaxx Liberty
If you searched for Jaxx Liberty you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Jaxx Liberty is a platform to avoid — and if you have already…
Read the full case fileCase file: Q Savings
Q Savings 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…
Read the full case fileWatchlist entry · info@binance-patrimoine.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. info@binance-patrimoine.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileUnknown (Misrepresentation of trade name, such as “Wells Fargo — on the Cryptoblackbird Watchlist
Unknown (Misrepresentation of trade name, such as "Wells Fargo 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…
Read the full case fileShenton Holdings Pte Ltd — on the Cryptoblackbird Watchlist
Shenton Holdings Pte 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 fileCorecoin: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Corecoin is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Corecoin is…
Read the full case file