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…
30,491 CASE FILES PUBLISHED · PAGE 1385 OF 2541
Case file: Mitchell Johnson Wealth (Clone of an EEA authorised firm)
Mitchell Johnson Wealth (Clone of an EEA authorised firm) 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…
Read the full case fileWatchlist entry · Unifiedchase Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Unifiedchase Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefUnifiedchase Ltd has been…
Read the full case fileCase file: benoit.brasser@montepio-direct.com
If you searched for benoit.brasser@montepio-direct.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, benoit.brasser@montepio-direct.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileAmethyst UE Sp. z o.o.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Amethyst UE Sp. z o.o. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileSkda Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Skda Management is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activitySkda Management…
Read the full case fileHanseatic Financial Services (clone of formerly EEA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Hanseatic Financial Services (clone of formerly EEA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hanseatic Financial Services (clone of formerly…
Read the full case fileAbbey Loans — on the Cryptoblackbird Watchlist
Abbey Loans 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 activityAbbey Loans…
Read the full case fileCase file: Teqra
Teqra 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 showsTeqra…
Read the full case fileCase file: UK Bonds Association
If you searched for UK Bonds Association you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UK Bonds Association is a platform to avoid — and if you…
Read the full case fileOhkajhu invester health of food: case file from our team
Our team opened a case file on Ohkajhu invester health of food 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…
Read the full case fileCase file: Immediatecode 360
If you searched for Immediatecode 360 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Immediatecode 360 is a platform to avoid — and if you have already…
Read the full case fileCase file: RACONTEUR CONSULTING LLC (CERTAINVEST
RACONTEUR CONSULTING LLC (CERTAINVEST 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…
Read the full case file