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…
29,122 CASE FILES PUBLISHED · PAGE 1540 OF 2427
Case file: EQUIEDGE SECURITIES LLP
If you searched for EQUIEDGE SECURITIES LLP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EQUIEDGE SECURITIES LLP is a platform to avoid — and if you…
Read the full case fileHelix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd — on the Cryptoblackbird Watchlist
If you searched for Helix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Helix Investment Group Pte Ltd…
Read the full case fileB-S500; BS500: case file from our team
Our team opened a case file on B-S500; BS500 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 B-S500;…
Read the full case fileS9ANTI-MINER NETWORK: case file from our team
Our team opened a case file on S9ANTI-MINER NETWORK 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…
Read the full case fileCK Kredit: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CK Kredit is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why CK…
Read the full case fileAcva Investing — on the Cryptoblackbird Watchlist
Acva Investing 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 fileShare Oracle Ltd. — on the Cryptoblackbird Watchlist
Share Oracle Ltd. 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…
Read the full case fileCase file: LEWIS & ROBERTS CONSULTING GROUP LLP
If you searched for LEWIS & ROBERTS CONSULTING GROUP LLP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LEWIS & ROBERTS CONSULTING GROUP LLP is a platform…
Read the full case fileAlt Cpm: case file from our team
Our team opened a case file on Alt Cpm 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…
Read the full case fileCase file: IIG Banks
IIG Banks 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 fileJohor Investment Berhad — on the Cryptoblackbird Watchlist
Johor Investment Berhad 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…
Read the full case fileBest Ethical Fixed Rates: case file from our team
Our team opened a case file on Best Ethical Fixed Rates 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 file