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…
29,132 CASE FILES PUBLISHED · PAGE 1588 OF 2428
Watchlist entry · BRIGHTVIEW CAPITAL ADVISORS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BRIGHTVIEW CAPITAL ADVISORS is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileCase file: Bitcoinch
If you searched for Bitcoinch you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitcoinch is a platform to avoid — and if you have already deposited, this…
Read the full case fileThe Danish Financial Supervisory Authority (DFSA) warns against: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. The Danish Financial Supervisory Authority (DFSA) warns against is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileAim Connect: case file from our team
Our team opened a case file on Aim Connect 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 fileWatchlist entry · Bsb Global
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bsb Global is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileWatchlist entry · Crypto Assets Management Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crypto Assets Management Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileHorizon 10x Shares — on the Cryptoblackbird Watchlist
If you searched for Horizon 10x Shares you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Horizon 10x Shares is a platform to avoid — and if you…
Read the full case fileFixed Rate Bonds /Safe Bonds: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fixed Rate Bonds /Safe Bonds is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileEJ Markets: case file from our team
Our team opened a case file on EJ Markets 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 fileWatchlist entry · SANGUINE SOLUTIONS LTD (
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SANGUINE SOLUTIONS LTD ( fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileWatchlist entry · Firstcrest bank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Firstcrest bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case filePOKET and/or SOUTH VENTURES LLC — on the Cryptoblackbird Watchlist
POKET and/or SOUTH VENTURES 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…
Read the full case file