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…
29,092 CASE FILES PUBLISHED · PAGE 171 OF 2425
Case file: Tapbit
If you searched for Tapbit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tapbit is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Baillie Gifford Limited
Baillie Gifford Limited 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…
Read the full case fileV Element Partner: case file from our team
V Element Partner is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileUS International Regulations Bureau/USIRB: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. US International Regulations Bureau/USIRB is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileVeonco Group Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Veonco Group Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileDaily-incomex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Daily-incomex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Daily-incomex…
Read the full case fileCase file: LUSTRE GLOBAL
Our analysts have logged LUSTRE GLOBAL as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: primuscapitalltd.com (Clone of FCA Authorised Firm)
If you searched for primuscapitalltd.com (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, primuscapitalltd.com (Clone of FCA Authorised Firm) is a platform…
Read the full case fileCase file: Mastertradernft
Mastertradernft 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…
Read the full case fileBrave Climbing Global Capital — on the Cryptoblackbird Watchlist
Brave Climbing Global Capital caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileCase file: Direct Krediet
Direct Krediet 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…
Read the full case fileOxford Mergers and Acquisitions: case file from our team
Our team opened a case file on Oxford Mergers and Acquisitions 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 file