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…
30,566 CASE FILES PUBLISHED · PAGE 1721 OF 2548
Watchlist entry · Goldenbridgeholdings
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Goldenbridgeholdings fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefGoldenbridgeholdings has been flagged as…
Read the full case fileBusiness Investor Group — on the Cryptoblackbird Watchlist
Business Investor Group 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 · Investmentsfirst
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investmentsfirst fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsInvestmentsfirst has been flagged as…
Read the full case fileRin: case file from our team
Our team opened a case file on Rin 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.Why Rin is on…
Read the full case fileWatchlist entry · Gateusd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gateusd fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefGateusd has been flagged as…
Read the full case fileCurrencyApi Ltd: case file from our team
Our team opened a case file on CurrencyApi 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.Why CurrencyApi Ltd…
Read the full case fileCores Asset Wealth Management — on the Cryptoblackbird Watchlist
Cores Asset Wealth Management 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.Reported…
Read the full case fileCase file: DAVID JAMES MARKETS
If you searched for DAVID JAMES MARKETS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DAVID JAMES MARKETS is a platform to avoid — and if you…
Read the full case fileBARNES AND HALE LAW GROUP — on the Cryptoblackbird Watchlist
If you searched for BARNES AND HALE LAW GROUP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BARNES AND HALE LAW GROUP is a platform to avoid…
Read the full case fileAe Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ae Capital fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAe Capital has been flagged as…
Read the full case fileWatchlist entry · Grahamfe
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Grahamfe fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefGrahamfe has been flagged as…
Read the full case fileWatchlist entry · Logan Acquisitions
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Logan Acquisitions fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsLogan Acquisitions has been…
Read the full case file