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…
29,119 CASE FILES PUBLISHED · PAGE 1529 OF 2427
Case file: ELITEWHITESAVINGS
If you searched for ELITEWHITESAVINGS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ELITEWHITESAVINGS is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Cartwright & Brown Wealth Advisory
Our team opened a case file on Cartwright & Brown Wealth Advisory 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…
Read the full case fileWatchlist entry · Federal Capital, Inc.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Federal Capital, Inc. is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Stageonline Crypto Investments
Our team opened a case file on Stageonline Crypto Investments 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 fileBlackridge Capital Management Ltd, Alphascrypto, Fast-Mng — on the Cryptoblackbird Watchlist
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng 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…
Read the full case fileCase file: Shell Deal
Shell Deal 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…
Read the full case fileWatchlist entry · Zenfinex (clone of FCA authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Zenfinex (clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileSino Intermediaries, Taiwan Sino Intermediaries — on the Cryptoblackbird Watchlist
If you searched for Sino Intermediaries, Taiwan Sino Intermediaries you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sino Intermediaries, Taiwan Sino Intermediaries is a platform to avoid…
Read the full case fileCase file: SET Thailand
SET Thailand 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…
Read the full case fileLion Group Holding Ltd: case file from our team
Our team opened a case file on Lion Group Holding Ltd 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 fileCase file: Crypto300club
If you searched for Crypto300club you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto300club is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Cheap Payday (clone of an FCA authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cheap Payday (clone of an FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering…
Read the full case file