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…
29,105 CASE FILES PUBLISHED · PAGE 1464 OF 2426
Case file: AI Trading Hub
AI Trading Hub 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 fileWatchlist entry · Ukpower Networks
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ukpower Networks fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Ukpower Networks…
Read the full case fileTDB Financial Group — on the Cryptoblackbird Watchlist
TDB Financial Group 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…
Read the full case filesupportteam.trustwallet@proton.me: case file from our team
Our team opened a case file on supportteam.trustwallet@proton.me 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 activity supportteam.trustwallet@proton.me…
Read the full case fileMorgan Stanley Investment Management (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Morgan Stanley Investment Management (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Morgan Stanley Investment Management (clone of…
Read the full case fileWatchlist entry · Centers Plan Wealth Management CPWM
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Centers Plan Wealth Management CPWM fits that pattern. What follows is our case summary and the recovery path we recommend. What the record…
Read the full case fileAlcon Pro LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alcon Pro LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: Home of Binary
If you searched for Home of Binary you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Home of Binary is a platform to avoid — and if you…
Read the full case fileCase file: Megacap
Megacap 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 fileWatchlist entry · Bitranmax Investment Club Ltd (clone of Appointed Representative)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitranmax Investment Club Ltd (clone of Appointed Representative) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileBridgecapitalslp — on the Cryptoblackbird Watchlist
Bridgecapitalslp 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 Bridgecapitalslp…
Read the full case fileCase file: DiAngel Group Limited
DiAngel Group Limited 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