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…
29,106 CASE FILES PUBLISHED · PAGE 1469 OF 2426
Walton Mergers & Acquisitions — on the Cryptoblackbird Watchlist
If you searched for Walton Mergers & Acquisitions you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Walton Mergers & Acquisitions is a platform to avoid — and…
Read the full case fileCase file: Edge Financial Corp
If you searched for Edge Financial Corp you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Edge Financial Corp is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Alpha Paints
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alpha Paints fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Alpha Paints…
Read the full case fileWatchlist entry · OKJ Our Farm
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OKJ Our Farm is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileConsumer Consultancy UK: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Consumer Consultancy UK is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: SBGlobal
If you searched for SBGlobal you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SBGlobal is a platform to avoid — and if you have already deposited, this…
Read the full case fileTrade 2.0 Darex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trade 2.0 Darex 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: Fridman Wealth Partners
Fridman Wealth Partners 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…
Read the full case fileMILAN GROUP TECH LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MILAN GROUP TECH LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Why MILAN GROUP TECH…
Read the full case fileCase file: Aberdeen Investments
If you searched for Aberdeen Investments you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aberdeen Investments is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Saltire Consultancy Services (clone of an EEA Authorised Firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Saltire Consultancy Services (clone of an EEA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileAPEXMINING — on the Cryptoblackbird Watchlist
If you searched for APEXMINING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, APEXMINING is a platform to avoid — and if you have already deposited, this…
Read the full case file