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…
30,514 CASE FILES PUBLISHED · PAGE 1485 OF 2543
Vodafone Sustainability (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Vodafone Sustainability (Clone of FCA authorised firm) 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,…
Read the full case fileWealth Watch: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wealth Watch is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityWealth Watch…
Read the full case fileAragon Trade (the scam entity) — on the Cryptoblackbird Watchlist
If you searched for Aragon Trade (the scam entity) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aragon Trade (the scam entity) is a platform to avoid…
Read the full case fileCase file: Goldbridge Investments inc.
Goldbridge Investments inc. 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 · Abra Traders
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Abra Traders is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileTrading Venture Financial Services, Inc.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trading Venture Financial Services, Inc. fits that pattern. What follows is our case summary and the recovery path we recommend.Why Trading Venture Financial…
Read the full case fileWatchlist entry · Crypto-Assets247
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto-Assets247 fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefCrypto-Assets247 has been flagged as…
Read the full case fileWatchlist entry · Bitsecuredfx
Our team opened a case file on Bitsecuredfx 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 concern in briefBitsecuredfx…
Read the full case fileCooperhouse capital and fund management inc.: case file from our team
Our team opened a case file on Cooperhouse capital and fund management inc. 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…
Read the full case fileWatchlist entry · cryptopreco
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. cryptopreco fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefcryptopreco has been flagged as…
Read the full case fileMocny Tradebit: case file from our team
Our team opened a case file on Mocny Tradebit 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 activityMocny Tradebit…
Read the full case fileGreenwood Capital Advisors — on the Cryptoblackbird Watchlist
If you searched for Greenwood Capital Advisors you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Greenwood Capital Advisors is a platform to avoid — and if you…
Read the full case file