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…
29,096 CASE FILES PUBLISHED · PAGE 1415 OF 2425
Case file: Unique Tech Global unique-techglobal.com
Unique Tech Global unique-techglobal.com 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 fileWatchlist entry · Swift Crest Trade
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Swift Crest Trade is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · FX Crypto Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FX Crypto Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCoinRally: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CoinRally fits that pattern. What follows is our case summary and the recovery path we recommend. Why CoinRally is on our Watchlist CoinRally…
Read the full case fileCase file: GMIFX
GMIFX 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 fileCase file: Vayekrav
Vayekrav 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. The concern in…
Read the full case fileCase file: GV-CORPORATE (CLONE)
GV-CORPORATE (CLONE) 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. The concern…
Read the full case fileCase file: Eisler Capital (Clone of FCA authorised firm)
If you searched for Eisler Capital (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Eisler Capital (Clone of FCA authorised firm) is…
Read the full case fileWatchlist entry · Fyamcapital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fyamcapital fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Fyamcapital has been…
Read the full case fileAstra Wave — on the Cryptoblackbird Watchlist
Astra Wave 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 · FAP USA, L.P.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FAP USA, L.P. is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCase file: Tomorrow Technologies Ltd
If you searched for Tomorrow Technologies Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tomorrow Technologies Ltd is a platform to avoid — and if you…
Read the full case file