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…
30,505 CASE FILES PUBLISHED · PAGE 1441 OF 2543
Finance-21 — on the Cryptoblackbird Watchlist
Finance-21 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 activityFinance-21 has been…
Read the full case fileWatchlist entry · Wang Harian Dot Com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wang Harian Dot Com fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefWang Harian…
Read the full case fileCase file: Cryptoelitestrades
Cryptoelitestrades 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: WADDELL AND REED ASSOCIATES
If you searched for WADDELL AND REED ASSOCIATES you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WADDELL AND REED ASSOCIATES is a platform to avoid — and…
Read the full case fileCase file: Starkmarkets
Starkmarkets 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 record showsStarkmarkets…
Read the full case fileSDT LIMITED — on the Cryptoblackbird Watchlist
If you searched for SDT LIMITED you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SDT LIMITED is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · CSDAYTRADING & FINANCE GROUP, INC.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CSDAYTRADING & FINANCE GROUP, INC. fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefCSDAYTRADING…
Read the full case fileCase file: Money Supermarket (clone of FCA authorised firm)
If you searched for Money Supermarket (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Money Supermarket (clone of FCA authorised firm) is…
Read the full case fileCase file: Falnex
Falnex 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: SNF Solution
SNF Solution 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 record…
Read the full case fileCase file: Oplix Capital Advisors SA
Oplix Capital Advisors SA 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 fileStrovemont Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Strovemont Capital fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityStrovemont Capital has been flagged as…
Read the full case file