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…
30,576 CASE FILES PUBLISHED · PAGE 1766 OF 2548
Watchlist entry · APEX ACQUISITION ADVISORS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. APEX ACQUISITION ADVISORS is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileWatchlist entry · BBC FINANCE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BBC FINANCE fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefBBC FINANCE has been…
Read the full case fileGalaxy Trading (clone of former PSD Agent) — on the Cryptoblackbird Watchlist
If you searched for Galaxy Trading (clone of former PSD Agent) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Galaxy Trading (clone of former PSD Agent) is…
Read the full case fileWatchlist entry · LPL Enterprise LLC (Imposter)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. LPL Enterprise LLC (Imposter) is one of them. Below is our review of the operator and guidance for recovering money already paid in.The…
Read the full case fileBin For — on the Cryptoblackbird Watchlist
Bin For 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…
Read the full case fileCorporate Investment Company: case file from our team
Our team opened a case file on Corporate Investment Company 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 Corporate…
Read the full case fileSmart Realistic Inv: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Smart Realistic Inv fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitySmart Realistic Inv has been…
Read the full case fileWatchlist entry · Talk Loans Ltd (Clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Talk Loans Ltd (Clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend.The…
Read the full case fileCase file: Select Invest
Select Invest 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…
Read the full case fileWatchlist entry · PrimeWealth Ltd
Our team opened a case file on PrimeWealth 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.What the record…
Read the full case fileAmaze Finance — on the Cryptoblackbird Watchlist
Amaze Finance 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…
Read the full case fileCase file: Ortega Invest Group
Ortega Invest Group 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 file