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…
29,141 CASE FILES PUBLISHED · PAGE 1641 OF 2429
Stonecliff Invest — on the Cryptoblackbird Watchlist
Stonecliff Invest 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 Stonecliff Invest…
Read the full case fileWatchlist entry · Pinnacle Capital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pinnacle Capital fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Pinnacle Capital…
Read the full case fileBonds Today — on the Cryptoblackbird Watchlist
Bonds Today 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 filePlatin CFD — on the Cryptoblackbird Watchlist
If you searched for Platin CFD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Platin CFD is a platform to avoid — and if you have already…
Read the full case fileCase file: WaveCapitalFX
WaveCapitalFX 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 fileCase file: Allgreen Capital Ltd
If you searched for Allgreen Capital Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Allgreen Capital Ltd is a platform to avoid — and if you…
Read the full case fileCase file: GSS ASSETS
GSS ASSETS 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 fileCase file: Best Rate Bonds
Best Rate Bonds 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…
Read the full case fileRectron Investments Pte Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Rectron Investments Pte Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Rectron Investments…
Read the full case fileWatchlist entry · Sigmabunq
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sigmabunq fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Sigmabunq has been…
Read the full case fileLAKEFIELD INTERNATIONAL LIMITED: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. LAKEFIELD INTERNATIONAL LIMITED fits that pattern. What follows is our case summary and the recovery path we recommend. Why LAKEFIELD INTERNATIONAL LIMITED is…
Read the full case fileCAPITALIA LIMITED – TRADEAR: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CAPITALIA LIMITED – TRADEAR is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case file