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…
30,578 CASE FILES PUBLISHED · PAGE 1776 OF 2549
Watchlist entry · CareLineCrew (Clone of FCA authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CareLineCrew (Clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Ultra Earn
Ultra Earn 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 fileBxcrypto Trading Investment Company: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bxcrypto Trading Investment Company is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported…
Read the full case fileWatchlist entry · NoE P&I Dac (Clone)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NoE P&I Dac (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsNoE P&I…
Read the full case fileCase file: Cryptocloudmine
Cryptocloudmine 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 fileLn-depth Gold Information: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ln-depth Gold Information fits that pattern. What follows is our case summary and the recovery path we recommend.Why Ln-depth Gold Information is on…
Read the full case filexChief Ltd.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. xChief Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityxChief Ltd. has been flagged as…
Read the full case fileNewcastle Trust, Ltd.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Newcastle Trust, Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityNewcastle Trust, Ltd. has been…
Read the full case fileSpay SG PTE — on the Cryptoblackbird Watchlist
Spay SG PTE 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 activitySpay…
Read the full case fileLplinvesting — on the Cryptoblackbird Watchlist
Lplinvesting 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.Why Lplinvesting is on…
Read the full case fileWatchlist entry · LSEGCapital Limited
Our team opened a case file on LSEGCapital Limited 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 in…
Read the full case fileCase file: Golden Data Insight
If you searched for Golden Data Insight you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Golden Data Insight is a platform to avoid — and if you…
Read the full case file