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…
29,127 CASE FILES PUBLISHED · PAGE 1561 OF 2428
AGF Asset Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AGF Asset Management is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityAGF…
Read the full case fileCase file: Capvest Consulting
Capvest Consulting 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. The concern…
Read the full case fileStrenfield Capital — on the Cryptoblackbird Watchlist
Strenfield Capital 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 Strenfield…
Read the full case fileWatchlist entry · LSE Equity (clone of an FCA Authorised Firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. LSE Equity (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 fileCabanor — on the Cryptoblackbird Watchlist
If you searched for Cabanor you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cabanor is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Ambry Trading Co., Limited
Ambry Trading Co., Limited 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….
Read the full case fileCase file: SMM Limited
SMM Limited 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 fileRobinson Capital Partners: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Robinson Capital Partners fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Robinson Capital Partners…
Read the full case fileCase file: TRADERS FX MARKET PRO
If you searched for TRADERS FX MARKET PRO you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TRADERS FX MARKET PRO is a platform to avoid — and…
Read the full case fileWatchlist entry · Nature Coffee House
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Nature Coffee House is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileI0NE Support UK Lender (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. I0NE Support UK Lender (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileCase file: HKCEXP
HKCEXP 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 file