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…
29,180 CASE FILES PUBLISHED · PAGE 1889 OF 2432
Watchlist entry · HSH Market Insight
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HSH Market Insight is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileBROWNRIDGE CAPITAL ASSET MANAGEMENT: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BROWNRIDGE CAPITAL ASSET MANAGEMENT is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case filecryptoinvestgain.com ltd — on the Cryptoblackbird Watchlist
cryptoinvestgain.com 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 fileCase file: GROUP-OPENBK (CLONE)
If you searched for GROUP-OPENBK (CLONE) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GROUP-OPENBK (CLONE) is a platform to avoid — and if you have already…
Read the full case fileCase file: Tradergy
Tradergy 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 fileCase file: Equistone Partners Asia
If you searched for Equistone Partners Asia you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Equistone Partners Asia is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Leon Capital (clone of FCA Authorised Appointed Representative)
Our team opened a case file on Leon Capital (clone of FCA Authorised Appointed Representative) 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 fileWatchlist entry · ERY357
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ERY357 fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief ERY357 has been…
Read the full case filedlpknortia@dr.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. dlpknortia@dr.com fits that pattern. What follows is our case summary and the recovery path we recommend. Why dlpknortia@dr.com is on our Watchlist dlpknortia@dr.com…
Read the full case fileInternational Bank Malaysia: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. International Bank Malaysia fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity International Bank Malaysia…
Read the full case fileCase file: Davids Community Funeral Services (Pty) Ltd
Davids Community Funeral Services (Pty) 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…
Read the full case fileTraders Financial Insurance — on the Cryptoblackbird Watchlist
Traders Financial Insurance 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…
Read the full case file