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…
30,585 CASE FILES PUBLISHED · PAGE 1804 OF 2549
Wise Europe: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wise Europe is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityWise Europe…
Read the full case fileImmediate Calalyst — on the Cryptoblackbird Watchlist
If you searched for Immediate Calalyst you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Immediate Calalyst is a platform to avoid — and if you have already…
Read the full case fileThe Value Vault: SET Squad Edition — on the Cryptoblackbird Watchlist
The Value Vault: SET Squad Edition 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 · Dalton Hogarth
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dalton Hogarth is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileCase file: Ahpcmg
If you searched for Ahpcmg you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ahpcmg is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · SGF-Compagny
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SGF-Compagny fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefSGF-Compagny has been flagged as…
Read the full case fileStarsea Bit Inc. — on the Cryptoblackbird Watchlist
Starsea Bit Inc. 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 Starsea…
Read the full case fileGold Market Signals View: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gold Market Signals View 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 · Goldlinkcapital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Goldlinkcapital fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGoldlinkcapital has been flagged as…
Read the full case fileStanley & Elliott Limited — on the Cryptoblackbird Watchlist
Stanley & Elliott Limited 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…
Read the full case fileWatchlist entry · Lefevre Finance
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lefevre Finance is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileCase file: Equinox FX/Crypto Investment Pro
Equinox FX/Crypto Investment Pro 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.What…
Read the full case file