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…
30,512 CASE FILES PUBLISHED · PAGE 1475 OF 2543
AMZ.Initial Public Offering: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AMZ.Initial Public Offering fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAMZ.Initial Public Offering has been…
Read the full case filePecan Capital MG: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pecan Capital MG fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityPecan Capital MG has been…
Read the full case fileWatchlist entry · Crypto Pontix
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto Pontix fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefCrypto Pontix has been…
Read the full case fileCase file: Global Crypto FX
Global Crypto FX 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 fileCase file: Ooreka Inter
If you searched for Ooreka Inter you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ooreka Inter is a platform to avoid — and if you have already…
Read the full case fileBlackpoint Advisors LLC — on the Cryptoblackbird Watchlist
Blackpoint Advisors LLC 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 fileWatchlist entry · Topwealthinvestments
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Topwealthinvestments fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsTopwealthinvestments has been flagged as…
Read the full case fileWatchlist entry · FIDELITE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FIDELITE fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefFIDELITE has been flagged as…
Read the full case fileUnited States Securities and Investments Dealers: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. United States Securities and Investments Dealers is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Pagtrix AI
Pagtrix AI 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…
Read the full case fileWatchlist entry · CompareISA UK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CompareISA UK is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileWatchlist entry · Suisse Investment Group LLC AND BANKING SERVICES
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Suisse Investment Group LLC AND BANKING SERVICES fits that pattern. What follows is our case summary and the recovery path we recommend.The concern…
Read the full case file