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 1642 OF 2429
elit3_om: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. elit3_om is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why elit3_om is on…
Read the full case fileUpdateBit: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. UpdateBit is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why UpdateBit is…
Read the full case fileCorona Investment Opportunity Limited (“Corona”): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Corona Investment Opportunity Limited (“Corona”) is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileMass Earners Investment Company: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Mass Earners Investment Company fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Mass Earners…
Read the full case fileWatchlist entry · Cloning of ING Luxembourg S.A.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cloning of ING Luxembourg S.A. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileGuardianCA Guardian CA: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GuardianCA Guardian CA fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity GuardianCA Guardian CA…
Read the full case fileWatchlist entry · RimpMarket
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. RimpMarket is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileWatchlist entry · Interactive-Broker (Clone)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Interactive-Broker (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Interactive-Broker (Clone)…
Read the full case fileYourtradingsystem: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Yourtradingsystem is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Yourtradingsystem is…
Read the full case fileWatchlist entry · Forex Boss Ahmed
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Forex Boss Ahmed fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Forex…
Read the full case fileInteli Law LLP — on the Cryptoblackbird Watchlist
Inteli Law LLP 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 fileWatchlist entry · Investment Recovery Service
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Investment Recovery Service is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case file