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…
29,126 CASE FILES PUBLISHED · PAGE 1559 OF 2428
Watchlist entry · Housing Disrepair Claims Group
Our team opened a case file on Housing Disrepair Claims 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.What…
Read the full case fileWatchlist entry · DeluxeprimeInvestment Inc
Our team opened a case file on DeluxeprimeInvestment Inc 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 fileCase file: Boostkrediet Dienst
If you searched for Boostkrediet Dienst you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Boostkrediet Dienst is a platform to avoid — and if you have already…
Read the full case fileAltaris Capital Securities, LLC — on the Cryptoblackbird Watchlist
Altaris Capital Securities, LLC 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…
Read the full case fileWatchlist entry · Astoria International Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Astoria International Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Astoria…
Read the full case fileCase file: US Securities Registration Oversight Commission
US Securities Registration Oversight Commission 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…
Read the full case fileWatchlist entry · Precept Sg
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Precept Sg fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Precept Sg…
Read the full case fileBit3cexchange — on the Cryptoblackbird Watchlist
If you searched for Bit3cexchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bit3cexchange is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Intercityglobal
If you searched for Intercityglobal you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Intercityglobal is a platform to avoid — and if you have already deposited, this…
Read the full case fileTolgrand: case file from our team
Our team opened a case file on Tolgrand 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 Tolgrand is…
Read the full case fileFortrade (DIFC) Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fortrade (DIFC) Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileQuant Finance Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Quant Finance Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Quant Finance Ltd is…
Read the full case file