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…
29,091 CASE FILES PUBLISHED · PAGE 1390 OF 2425
ohkajhu.official73: case file from our team
Our team opened a case file on ohkajhu.official73 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.Reported activityohkajhu.official73 has been…
Read the full case fileCRYPTOINNCAPITALS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CRYPTOINNCAPITALS is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity CRYPTOINNCAPITALS…
Read the full case fileWatchlist entry · International Securities Regulators
Our team opened a case file on International Securities Regulators 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…
Read the full case fileWatchlist entry · Crypto Dart Inc CryptosdartInc Crypto DartInc
Our team opened a case file on Crypto Dart Inc CryptosdartInc Crypto DartInc 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…
Read the full case fileWatchlist entry · Trader9000lidex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trader9000lidex is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCase file: The Xenon Group (Xenon)
If you searched for The Xenon Group (Xenon) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The Xenon Group (Xenon) is a platform to avoid — and…
Read the full case fileWatchlist entry · T.M.R. Trading Escrow and Clearing
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. T.M.R. Trading Escrow and Clearing fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileWatchlist entry · Fpic Trades
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fpic Trades is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileCase file: Tera Trade
Tera Trade 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…
Read the full case fileWatchlist entry · HeadWay Capital (clone of FCA authorised firm)
Our team opened a case file on HeadWay Capital (clone of FCA authorised firm) 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…
Read the full case fileNordhill Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Nordhill Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Why Nordhill Capital is on our…
Read the full case fileDepartment of Interagency Protection Bureau — on the Cryptoblackbird Watchlist
Department of Interagency Protection Bureau 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…
Read the full case file