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…
29,100 CASE FILES PUBLISHED · PAGE 1436 OF 2425
Watchlist entry · U.S. District Court of Arbitration
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. U.S. District Court of Arbitration is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileTRADE TRIBE XCHANGE — on the Cryptoblackbird Watchlist
TRADE TRIBE XCHANGE 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…
Read the full case fileManMar Capital LLC: case file from our team
Our team opened a case file on ManMar Capital LLC 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…
Read the full case fileWatchlist entry · CORPORACIÓN DE GANANCIAS BURSÁTILES
Our team opened a case file on CORPORACIÓN DE GANANCIAS BURSÁTILES 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….
Read the full case fileBitsoft 360 — on the Cryptoblackbird Watchlist
Bitsoft 360 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 activity…
Read the full case fileWatchlist entry · TPCG VALORES S.A.U.
Our team opened a case file on TPCG VALORES S.A.U. 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 fileFINANCIAL SERVICES REDRESS (UK) LTD — on the Cryptoblackbird Watchlist
If you searched for FINANCIAL SERVICES REDRESS (UK) LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FINANCIAL SERVICES REDRESS (UK) LTD is a platform to avoid…
Read the full case fileWatchlist entry · Sky Lynk (Imposter)
Our team opened a case file on Sky Lynk (Imposter) 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 fileCase file: Sterling Investment
Sterling Investment 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 fileElite Options Co — on the Cryptoblackbird Watchlist
If you searched for Elite Options Co you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Elite Options Co is a platform to avoid — and if you…
Read the full case fileForexagentreviews: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Forexagentreviews is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Forexagentreviews…
Read the full case fileCase file: FundriseProX and FundrisePro
FundriseProX and FundrisePro 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…
Read the full case file