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…
29,207 CASE FILES PUBLISHED · PAGE 1854 OF 2434
Watchlist entry · TESORIANZA
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TESORIANZA is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefTESORIANZA…
Read the full case fileWatchlist entry · Bitworldfx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitworldfx fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Bitworldfx has been…
Read the full case fileWatchlist entry · BITCOIN BILLIONAIRE
Our team opened a case file on BITCOIN BILLIONAIRE 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. The concern…
Read the full case fileFinance Law Consulting (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
Finance Law Consulting (Clone of FCA Authorised Firm) 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…
Read the full case fileWildmasonfx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wildmasonfx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Wildmasonfx is…
Read the full case fileWatchlist entry · Treasury Maciej Sobków
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Treasury Maciej Sobków fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Treasury…
Read the full case fileCoinISwap — on the Cryptoblackbird Watchlist
CoinISwap 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 CoinISwap is…
Read the full case fileEneca: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Eneca is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Eneca is…
Read the full case fileFMA recommends caution when dealing with Whitcoin — on the Cryptoblackbird Watchlist
If you searched for FMA recommends caution when dealing with Whitcoin you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FMA recommends caution when dealing with Whitcoin is…
Read the full case fileCohen Corporate Consulting — on the Cryptoblackbird Watchlist
Cohen Corporate Consulting 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 fileCase file: The Platform Group h.o.d.n. Newex.
If you searched for The Platform Group h.o.d.n. Newex. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The Platform Group h.o.d.n. Newex. is a platform to avoid…
Read the full case fileKensington UCTIS ICAV: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kensington UCTIS ICAV is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case file