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…
29,179 CASE FILES PUBLISHED · PAGE 1813 OF 2432
Alphixmine Incorporation: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alphixmine Incorporation is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityAlphixmine Incorporation…
Read the full case fileCase file: F2Hash
F2Hash 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 in…
Read the full case fileWatchlist entry · ChaseBis Limited (clone of FCA authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ChaseBis Limited (clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileCase file: Aiglinvestmentgroupltd
If you searched for Aiglinvestmentgroupltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aiglinvestmentgroupltd is a platform to avoid — and if you have already deposited, this…
Read the full case fileHOCHI GLOBAL — on the Cryptoblackbird Watchlist
If you searched for HOCHI GLOBAL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HOCHI GLOBAL is a platform to avoid — and if you have already…
Read the full case fileCase file: Thomas McCain Group Inc.
Thomas McCain Group Inc. 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…
Read the full case fileCase file: BITCOINBACKUPSUREFX
BITCOINBACKUPSUREFX 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 in…
Read the full case fileAlgorand Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Algorand Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCaia Capital — on the Cryptoblackbird Watchlist
If you searched for Caia Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Caia Capital is a platform to avoid — and if you have already…
Read the full case fileFulgor Fundex — on the Cryptoblackbird Watchlist
If you searched for Fulgor Fundex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fulgor Fundex is a platform to avoid — and if you have already…
Read the full case fileSwiss World Bank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Swiss World Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case filePremium-Stock: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Premium-Stock is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Premium-Stock is…
Read the full case file