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…
29,161 CASE FILES PUBLISHED · PAGE 1734 OF 2431
WEALINS U.K. (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
If you searched for WEALINS U.K. (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WEALINS U.K. (Clone of FCA Authorised Firm) is…
Read the full case fileAlert against “Finfluencer” in Argentina: case file from our team
Our team opened a case file on Alert against “Finfluencer” in Argentina 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…
Read the full case fileCase file: ASTON TRUST
If you searched for ASTON TRUST you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ASTON TRUST is a platform to avoid — and if you have already…
Read the full case fileCase file: Smith, Barnes & Wood
Smith, Barnes & Wood 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….
Read the full case fileCase file: Mitrade
Mitrade 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 anyone…
Read the full case fileCase file: SWK Invest
If you searched for SWK Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SWK Invest is a platform to avoid — and if you have already…
Read the full case fileStatefunds — on the Cryptoblackbird Watchlist
Statefunds 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 anyone…
Read the full case fileCase file: B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY
B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY 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…
Read the full case fileWatchlist entry · ETFX Market
Our team opened a case file on ETFX Market 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. The concern…
Read the full case fileWatchlist entry · LLP Holdings Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. LLP Holdings Limited fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief LLP…
Read the full case fileCase file: Franklin Rankin, LLC
Franklin Rankin, LLC 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 fileFinancial Market Engineering — on the Cryptoblackbird Watchlist
If you searched for Financial Market Engineering you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Financial Market Engineering is a platform to avoid — and if you…
Read the full case file