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…
29,110 CASE FILES PUBLISHED · PAGE 1487 OF 2426
Case file: Tamawilat
Tamawilat 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 showsTamawilat…
Read the full case fileRoyal Bank (Europe) S.à r.l. & Cie, S.C.A. — on the Cryptoblackbird Watchlist
Royal Bank (Europe) S.à r.l. & Cie, S.C.A. 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…
Read the full case fileWatchlist entry · CHRIMAFX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CHRIMAFX 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 fileDwsacces: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dwsacces fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Dwsacces has been flagged as…
Read the full case fileWatchlist entry · FUTURE BRIGHT INVESTMENT
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FUTURE BRIGHT INVESTMENT fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief FUTURE…
Read the full case fileEveresthedge — on the Cryptoblackbird Watchlist
If you searched for Everesthedge you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Everesthedge is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Qontraccrypto
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Qontraccrypto fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Qontraccrypto has been…
Read the full case filePinnacle Investment Company — on the Cryptoblackbird Watchlist
If you searched for Pinnacle Investment Company you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pinnacle Investment Company is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Caldera Trade
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Caldera Trade is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileWatchlist entry · DigitalDualMarket
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DigitalDualMarket fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief DigitalDualMarket has been…
Read the full case fileWatchlist entry · MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd fits that pattern. What follows is our case summary and the recovery path…
Read the full case fileCase file: Algexia
Algexia 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 file