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…
29,094 CASE FILES PUBLISHED · PAGE 1402 OF 2425
Global Capital Management Pte Ltd — on the Cryptoblackbird Watchlist
If you searched for Global Capital Management Pte Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Capital Management Pte Ltd is a platform to avoid…
Read the full case fileWatchlist entry · Firstclassrader
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Firstclassrader fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Firstclassrader has been…
Read the full case fileWatchlist entry · Smart Magnetic Ltd.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Smart Magnetic Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Smart…
Read the full case fileWatchlist entry · Trade Link Nova
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trade Link Nova fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Trade…
Read the full case fileGreat Western Bank — on the Cryptoblackbird Watchlist
If you searched for Great Western Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Great Western Bank is a platform to avoid — and if you…
Read the full case fileFederal Regulatory Board — on the Cryptoblackbird Watchlist
If you searched for Federal Regulatory Board you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Federal Regulatory Board is a platform to avoid — and if you…
Read the full case fileFunded Trader — on the Cryptoblackbird Watchlist
If you searched for Funded Trader you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Funded Trader is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · U.S. Offshore Registry Commission
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. U.S. Offshore Registry Commission is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Diagenics Group SE
Our team opened a case file on Diagenics Group SE 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. The…
Read the full case fileWatchlist entry · ExquisiteDefi
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ExquisiteDefi fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows ExquisiteDefi has been…
Read the full case fileWatchlist entry · DurdanHeyer Ltd.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DurdanHeyer Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows DurdanHeyer Ltd….
Read the full case fileOhkajhu Emquartier: case file from our team
Our team opened a case file on Ohkajhu Emquartier 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. Why Ohkajhu…
Read the full case file