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…
29,118 CASE FILES PUBLISHED · PAGE 1525 OF 2427
Financial Trading LLC — on the Cryptoblackbird Watchlist
Financial Trading LLC 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 activityFinancial…
Read the full case fileWatchlist entry · THE-QUANTUM_TECH
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. THE-QUANTUM_TECH 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 fileWatchlist entry · DCFX Asia LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DCFX Asia LLC fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief DCFX…
Read the full case fileWatchlist entry · Credit Suisse AG
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Credit Suisse AG is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileMcCarthy & Bennett M&A: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. McCarthy & Bennett M&A 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 · Malakoff Gestion
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Malakoff Gestion 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 fileJupiter Holdings (Clone of FCA Authorised Firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Jupiter Holdings (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend. Why…
Read the full case fileHarrell Securities LLC: case file from our team
Our team opened a case file on Harrell Securities 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. Reported…
Read the full case fileTrade10evista — on the Cryptoblackbird Watchlist
Trade10evista 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 fileCase file: CRYPTOGAINZ
If you searched for CRYPTOGAINZ you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRYPTOGAINZ is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · prénom.nom@3smoney.net
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@3smoney.net fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows prénom.nom@3smoney.net has been…
Read the full case fileWatchlist entry · 365ASSET EXCHANGE
Our team opened a case file on 365ASSET EXCHANGE 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…
Read the full case file