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…
30,577 CASE FILES PUBLISHED · PAGE 1769 OF 2549
Case file: Daugava Financesa
If you searched for Daugava Financesa you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Daugava Financesa is a platform to avoid — and if you have already…
Read the full case fileCryptogain Switzerland — on the Cryptoblackbird Watchlist
If you searched for Cryptogain Switzerland you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptogain Switzerland is a platform to avoid — and if you have already…
Read the full case fileInternational Financial & Regulatory Commission — on the Cryptoblackbird Watchlist
International Financial & Regulatory Commission 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…
Read the full case fileCase file: Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend
Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend 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,…
Read the full case fileWatchlist entry · G0LD Hua Seng Heng Stability
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. G0LD Hua Seng Heng Stability is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCryptosmartinvestment: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cryptosmartinvestment is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityCryptosmartinvestment has been…
Read the full case fileCase file: Steady Venture
Steady Venture 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 fileOpticpl: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Opticpl is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Opticpl is on…
Read the full case fileWatchlist entry · Unionsminingnetwork
Our team opened a case file on Unionsminingnetwork 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 showsUnionsminingnetwork…
Read the full case filePoloniex: case file from our team
Our team opened a case file on Poloniex 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 Poloniex is on…
Read the full case fileHeartland Investment Management Limited (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Heartland Investment Management Limited (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileCompare Best Bonds: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Compare Best Bonds fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityCompare Best Bonds has been…
Read the full case file