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…
30,572 CASE FILES PUBLISHED · PAGE 1749 OF 2548
Watchlist entry · Green Knight Financial Services
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Green Knight Financial Services fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGreen Knight…
Read the full case fileCentralny Kredyt: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Centralny Kredyt is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Centralny Kredyt…
Read the full case fileWatchlist entry · PAIS CAPITAL GROUP
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PAIS CAPITAL GROUP is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileShenton Wealth Holdings Pte Ltd (Shenton Wealth): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Shenton Wealth Holdings Pte Ltd (Shenton Wealth) fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityShenton…
Read the full case fileCase file: LUSETRADES
If you searched for LUSETRADES you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LUSETRADES is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Goldman Peak Ltd.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Goldman Peak Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGoldman Peak Ltd….
Read the full case fileCoinlula — on the Cryptoblackbird Watchlist
Coinlula 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 activityCoinlula has been…
Read the full case fileDigital Share Market: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Digital Share Market is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityDigital…
Read the full case fileCase file: Brit Finance (Clone of Previously FCA Authorised EEA Firm)
Brit Finance (Clone of Previously FCA Authorised EEA Firm) 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…
Read the full case fileWatchlist entry · SWIFT PRIME INVESTMENTS
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SWIFT PRIME INVESTMENTS fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsSWIFT PRIME INVESTMENTS…
Read the full case fileWatchlist entry · prénom.nom@cfe-patrimoine.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@cfe-patrimoine.com fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsprénom.nom@cfe-patrimoine.com has been flagged as…
Read the full case fileNEXGLOBAL — on the Cryptoblackbird Watchlist
If you searched for NEXGLOBAL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NEXGLOBAL is a platform to avoid — and if you have already deposited, this…
Read the full case file