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…
29,202 CASE FILES PUBLISHED · PAGE 1831 OF 2434
United States Fair Trade Bureau — on the Cryptoblackbird Watchlist
United States Fair Trade Bureau 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…
Read the full case fileVesMotion Pte Ltd VesMotion — on the Cryptoblackbird Watchlist
VesMotion Pte Ltd VesMotion 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….
Read the full case fileWatchlist entry · Davidson Capital Partners
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Davidson Capital Partners is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileSolvery Investment Group Solvery IG: case file from our team
Our team opened a case file on Solvery Investment Group Solvery IG 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…
Read the full case fileWatchlist entry · Investing Solution FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investing Solution FX fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Investing…
Read the full case fileCredit Fast Union: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Credit Fast Union fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Credit Fast Union…
Read the full case fileWatchlist entry · APP Phantom
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. APP Phantom is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: British Universal Bank & Financial
If you searched for British Universal Bank & Financial you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, British Universal Bank & Financial is a platform to avoid…
Read the full case fileWatchlist entry · Money Saving Expert (clone of Appointed Representative firm)
Our team opened a case file on Money Saving Expert (clone of Appointed Representative firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileCase file: WOIN8 LTD
WOIN8 LTD 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 fileWatchlist entry · BITAVAGE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BITAVAGE fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief BITAVAGE has been…
Read the full case fileprénom.nom@online-vbk.com — on the Cryptoblackbird Watchlist
prénom.nom@online-vbk.com 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 prénom.nom@online-vbk.com is…
Read the full case file