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…
30,548 CASE FILES PUBLISHED · PAGE 1643 OF 2546
Case file: Sony Global Asset Management, Ltd.
If you searched for Sony Global Asset Management, Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sony Global Asset Management, Ltd. is a platform to avoid…
Read the full case fileCase file: DaxMarkets
DaxMarkets 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 record showsDaxMarkets…
Read the full case fileCion Web3: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cion Web3 fits that pattern. What follows is our case summary and the recovery path we recommend.Why Cion Web3 is on our WatchlistCion…
Read the full case fileCase file: Cryptosoft
If you searched for Cryptosoft you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptosoft is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Premium Direct Capital Partners
If you searched for Premium Direct Capital Partners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Premium Direct Capital Partners is a platform to avoid — and…
Read the full case fileLfde Monespace — on the Cryptoblackbird Watchlist
Lfde Monespace 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 Lfde Monespace…
Read the full case fileAIR Professional’ ORTIZ S.A.C — on the Cryptoblackbird Watchlist
AIR Professional' ORTIZ S.A.C 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…
Read the full case fileTechsolutionlive operating through the: case file from our team
Our team opened a case file on Techsolutionlive operating through the 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…
Read the full case fileWatchlist entry · Bitcoin Gate
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitcoin Gate is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileCase file: Swiftautotrade
If you searched for Swiftautotrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiftautotrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileEverFX and ICC Intercertus Capital LtdAxiance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EverFX and ICC Intercertus Capital LtdAxiance fits that pattern. What follows is our case summary and the recovery path we recommend.Why EverFX and…
Read the full case fileWatchlist entry · DovexisTrader 3.3 Nova
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DovexisTrader 3.3 Nova fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsDovexisTrader 3.3 Nova…
Read the full case file