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…
30,601 CASE FILES PUBLISHED · PAGE 1866 OF 2551
Current Capital Securities Ltd/CCS Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Current Capital Securities Ltd/CCS Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.Why Current Capital Securities…
Read the full case fileWatchlist entry · i-Coin
Our team opened a case file on i-Coin 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.What the record showsi-Coin…
Read the full case fileCOINFLUX TRADES MARKETS /COINFLUX TRADES LTD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. COINFLUX TRADES MARKETS /COINFLUX TRADES LTD is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileMango Group LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Mango Group LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Mango…
Read the full case fileCase file: BlockassetsBridge Ltd
BlockassetsBridge Ltd 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 record…
Read the full case fileCourtage Express: case file from our team
Our team opened a case file on Courtage Express 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.Reported activityCourtage Express…
Read the full case fileUsurpation of the identity of certain banks by fraudsters — on the Cryptoblackbird Watchlist
If you searched for Usurpation of the identity of certain banks by fraudsters you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Usurpation of the identity of certain…
Read the full case fileInvestedge: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Investedge is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Investedge is on…
Read the full case fileKardon Capital — on the Cryptoblackbird Watchlist
Kardon Capital 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 fileMoncheri Girl — on the Cryptoblackbird Watchlist
Moncheri Girl 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.Reported activityMoncheri Girl…
Read the full case fileWarren: case file from our team
Our team opened a case file on Warren 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 Warren is on…
Read the full case fileWatchlist entry · Tesla Dux Hub
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tesla Dux Hub 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 file