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…
29,201 CASE FILES PUBLISHED · PAGE 1829 OF 2434
Watchlist entry · Basic Loans
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Basic Loans 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 fileThrivecapital Ltd Thrive Capital Investments — on the Cryptoblackbird Watchlist
If you searched for Thrivecapital Ltd Thrive Capital Investments you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Thrivecapital Ltd Thrive Capital Investments is a platform to avoid…
Read the full case fileDIGITAL GOLD INVESTMENT: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DIGITAL GOLD INVESTMENT fits that pattern. What follows is our case summary and the recovery path we recommend. Why DIGITAL GOLD INVESTMENT is…
Read the full case fileEASYINCOMEFX — on the Cryptoblackbird Watchlist
If you searched for EASYINCOMEFX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EASYINCOMEFX is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Clefdupatrimoine
If you searched for Clefdupatrimoine you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Clefdupatrimoine is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Crypto Tradeuk
Crypto Tradeuk 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 fileUnitedglobaltrustbanks — on the Cryptoblackbird Watchlist
Unitedglobaltrustbanks 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 Unitedglobaltrustbanks is…
Read the full case fileCapitale Trade: case file from our team
Our team opened a case file on Capitale Trade 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 Capitale…
Read the full case fileVan Simmel Group — on the Cryptoblackbird Watchlist
Van Simmel Group 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…
Read the full case fileMARKET MAJESTY: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MARKET MAJESTY is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why MARKET…
Read the full case fileWatchlist entry · MONETHERA GROUP OÜ
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MONETHERA GROUP OÜ fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief MONETHERA…
Read the full case fileWatchlist entry · William Rogers Law
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. William Rogers Law fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief William…
Read the full case file