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 1488 OF 2426
Equity Finance Market: case file from our team
Our team opened a case file on Equity Finance Market 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.Why Equity…
Read the full case fileWatchlist entry · LucidGains
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. LucidGains 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 fileLibero International SICAV plc: case file from our team
Our team opened a case file on Libero International SICAV plc 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….
Read the full case fileWatchlist entry · Twelve Whales LLC
Our team opened a case file on Twelve Whales LLC 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. What…
Read the full case fileSatrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd is one of them. Below is our review of the operator and guidance…
Read the full case fileISI Investment Advisory Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ISI Investment Advisory Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · MEDALLION PLUS APP
Our team opened a case file on MEDALLION PLUS APP 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…
Read the full case fileWatchlist entry · Mirainvestments
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Mirainvestments fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Mirainvestments has been…
Read the full case fileCCC-Trade: case file from our team
Our team opened a case file on CCC-Trade 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 CCC-Trade…
Read the full case fileOrlanda Investments Limited — on the Cryptoblackbird Watchlist
Orlanda Investments 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. Reported…
Read the full case fileSparks Corporation Singapore Management Services — on the Cryptoblackbird Watchlist
Sparks Corporation Singapore Management Services 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…
Read the full case fileChartmainoption: case file from our team
Our team opened a case file on Chartmainoption 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 Chartmainoption…
Read the full case file