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 1832 OF 2434
Case file: Polysharp Investments Limited
Polysharp Investments 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.What the…
Read the full case fileQuantum Retrade — on the Cryptoblackbird Watchlist
Quantum Retrade 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 Quantum…
Read the full case fileCase file: Uni Capital Group Ltd
Uni Capital Group 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…
Read the full case fileWatchlist entry · Gold USD Support
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gold USD Support is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · TOP NETWORK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TOP NETWORK 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 fileVarkuti — on the Cryptoblackbird Watchlist
Varkuti 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 Varkuti is…
Read the full case fileWatchlist entry · Glfxhk
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Glfxhk fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Glfxhk has been…
Read the full case fileCase file: Acces Dws Fr
If you searched for Acces Dws Fr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Acces Dws Fr is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Rigel Capital Partners Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Rigel Capital Partners Limited fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileCase file: Quantum Trade Inc
Quantum Trade 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. The…
Read the full case fileservice-financier@veoliaenergies.fr — on the Cryptoblackbird Watchlist
service-financier@veoliaenergies.fr 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 service-financier@veoliaenergies.fr is…
Read the full case fileUndry Asset Management GmbH: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Undry Asset Management GmbH fits that pattern. What follows is our case summary and the recovery path we recommend. Why Undry Asset Management…
Read the full case file