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…
29,134 CASE FILES PUBLISHED · PAGE 1594 OF 2428
Case file: BlockWave Daily
BlockWave Daily 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 in…
Read the full case fileWatchlist entry · Life-Unity Global Pte Ltd
Our team opened a case file on Life-Unity Global Pte Ltd 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 fileCase file: prénom.nom@bmfgestion.com
prénom.nom@bmfgestion.com 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 in…
Read the full case fileWatchlist entry · Bullish Capital
Our team opened a case file on Bullish Capital 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: WTRADERS
WTRADERS 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 in…
Read the full case fileU.S. Registration of Securities Bureau: case file from our team
Our team opened a case file on U.S. Registration of Securities Bureau 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…
Read the full case fileWatchlist entry · Crypto Funnels Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crypto Funnels Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: Cikgu Kripto
Cikgu Kripto 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 fileCase file: Alphacapitalnetwork
If you searched for Alphacapitalnetwork you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alphacapitalnetwork is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: RELIANCE WEALTH & FUND MANAGAMENT LLC
RELIANCE WEALTH & FUND MANAGAMENT LLC 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…
Read the full case fileCase file: APITS (Alreesi Pioneer Investment and Trading (Services
APITS (Alreesi Pioneer Investment and Trading (Services 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,…
Read the full case fileWatchlist entry · UBS AG Ireland (Clone)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UBS AG Ireland (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case file