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…
30,606 CASE FILES PUBLISHED · PAGE 1885 OF 2551
Case file: Benefittrade (Imposter)
Benefittrade (Imposter) 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 concern in…
Read the full case fileImmediate Flik — on the Cryptoblackbird Watchlist
If you searched for Immediate Flik you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Immediate Flik is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Take Profit Markets Finance (Switzerland) AG
Our team opened a case file on Take Profit Markets Finance (Switzerland) AG 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…
Read the full case fileResonanceoptions: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Resonanceoptions is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Resonanceoptions is on…
Read the full case fileWatchlist entry · Alphasecuritiesco
Our team opened a case file on Alphasecuritiesco 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 in briefAlphasecuritiesco…
Read the full case fileWilliam Campbell Company — on the Cryptoblackbird Watchlist
If you searched for William Campbell Company you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, William Campbell Company is a platform to avoid — and if you…
Read the full case fileWesterpro — on the Cryptoblackbird Watchlist
Westerpro 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 anyone…
Read the full case fileCobre expert: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cobre expert is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Cobre expert…
Read the full case fileservice.administratif@dws-group.fr — on the Cryptoblackbird Watchlist
service.administratif@dws-group.fr 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 anyone…
Read the full case fileWatchlist entry · Royal Emirates
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Royal Emirates is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileCase file: Superfit Financial Singapore Pte. Ltd.
If you searched for Superfit Financial Singapore Pte. Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Superfit Financial Singapore Pte. Ltd. is a platform to avoid…
Read the full case fileWatchlist entry · sawakamith
Our team opened a case file on sawakamith 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 in briefsawakamith…
Read the full case file