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…
30,501 CASE FILES PUBLISHED · PAGE 1426 OF 2542
BCR Co Pty Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BCR Co Pty Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.Why BCR Co Pty Ltd…
Read the full case fileIntro-Invest Ltd t/a Bond Compare — on the Cryptoblackbird Watchlist
Intro-Invest Ltd t/a Bond Compare 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…
Read the full case fileUta Market — on the Cryptoblackbird Watchlist
If you searched for Uta Market you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Uta Market is a platform to avoid — and if you have already…
Read the full case fileFlystudios Flow — on the Cryptoblackbird Watchlist
If you searched for Flystudios Flow you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Flystudios Flow is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefWEALTHYHOOD EUROPE…
Read the full case fileCase file: SwiftLedgerOption/ Swift Ledger Option
If you searched for SwiftLedgerOption/ Swift Ledger Option you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SwiftLedgerOption/ Swift Ledger Option is a platform to avoid — and…
Read the full case filestonextrades.com (Clone of FCA Authorised Firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. stonextrades.com (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitystonextrades.com (Clone…
Read the full case fileCase file: ExpressTipps
ExpressTipps 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 briefExpressTipps…
Read the full case filefinflex.org (Clone of Flexible Finance (UK) Limited) — on the Cryptoblackbird Watchlist
If you searched for finflex.org (Clone of Flexible Finance (UK) Limited) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, finflex.org (Clone of Flexible Finance (UK) Limited) is…
Read the full case fileB STOCK EXCHANGE — on the Cryptoblackbird Watchlist
B STOCK EXCHANGE 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 B…
Read the full case fileuTrader — on the Cryptoblackbird Watchlist
uTrader 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 fileTrade Tide Ltd. — on the Cryptoblackbird Watchlist
Trade Tide 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.Why Trade…
Read the full case file