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…
30,520 CASE FILES PUBLISHED · PAGE 1512 OF 2544
YorkBTC — on the Cryptoblackbird Watchlist
YorkBTC 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.Why YorkBTC is on…
Read the full case fileAmundi06 — on the Cryptoblackbird Watchlist
Amundi06 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 activityAmundi06 has been…
Read the full case fileWatchlist entry · Immediategran360
Our team opened a case file on Immediategran360 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 briefImmediategran360…
Read the full case fileWatchlist entry · Financial Conduct Authority (Imposter)
Our team opened a case file on Financial Conduct Authority (Imposter) 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 fileWatchlist entry · Elon Meme25
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Elon Meme25 fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefElon Meme25 has been…
Read the full case fileWatchlist entry · Bitcoin Mining Signals
Our team opened a case file on Bitcoin Mining Signals 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 the…
Read the full case fileLV GROW MARKET: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. LV GROW MARKET fits that pattern. What follows is our case summary and the recovery path we recommend.Why LV GROW MARKET is on…
Read the full case fileWatchlist entry · Coursados Education FiniwiseImposter of Federal Trade
Our team opened a case file on Coursados Education FiniwiseImposter of Federal 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…
Read the full case fileSovereign Bank of Aotearoa: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sovereign Bank of Aotearoa fits that pattern. What follows is our case summary and the recovery path we recommend.Why Sovereign Bank of Aotearoa…
Read the full case fileWatchlist entry · Chartwell Asset Management
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Chartwell Asset Management is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileWatchlist entry · SynTrader +200 AI
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SynTrader +200 AI 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 filePro Income Stream — on the Cryptoblackbird Watchlist
Pro Income Stream 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 file