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…
29,120 CASE FILES PUBLISHED · PAGE 1535 OF 2427
Organic farm Investor to table — on the Cryptoblackbird Watchlist
If you searched for Organic farm Investor to table you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Organic farm Investor to table is a platform to avoid…
Read the full case fileWestmark: case file from our team
Our team opened a case file on Westmark 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 Westmark…
Read the full case fileLuxfingroup: case file from our team
Our team opened a case file on Luxfingroup 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 Luxfingroup is…
Read the full case fileSafe Trust Wealth: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Safe Trust Wealth is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · Greyrock Evolux
Our team opened a case file on Greyrock Evolux 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 fileRoyal Noble Group: case file from our team
Our team opened a case file on Royal Noble Group 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…
Read the full case fileAQR Associates Group — on the Cryptoblackbird Watchlist
If you searched for AQR Associates Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AQR Associates Group is a platform to avoid — and if you…
Read the full case fileCrypto Hedge Fundings — on the Cryptoblackbird Watchlist
If you searched for Crypto Hedge Fundings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto Hedge Fundings is a platform to avoid — and if you…
Read the full case fileCase file: AQRE Technologies
AQRE Technologies 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…
Read the full case fileWatchlist entry · Esos International Ltd and Kakedy International S.R.O
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Esos International Ltd and Kakedy International S.R.O fits that pattern. What follows is our case summary and the recovery path we recommend. The…
Read the full case fileFIRST INVEST — on the Cryptoblackbird Watchlist
FIRST INVEST 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 · SCIONPRIME
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SCIONPRIME fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief SCIONPRIME has been…
Read the full case file