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…
29,176 CASE FILES PUBLISHED · PAGE 1910 OF 2432
Watchlist entry · Finances Premium
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finances Premium fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefFinances Premium has been…
Read the full case fileelearningclass: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. elearningclass is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why elearningclass is…
Read the full case fileKOGOLD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. KOGOLD fits that pattern. What follows is our case summary and the recovery path we recommend. Why KOGOLD is on our Watchlist KOGOLD…
Read the full case fileCase file: Synergy Capital, LLC
If you searched for Synergy Capital, LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Synergy Capital, LLC is a platform to avoid — and if you…
Read the full case fileCase file: Afxtradingmarket
Afxtradingmarket 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 · CIBC Group
Our team opened a case file on CIBC Group 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 fileCandor Wealth — on the Cryptoblackbird Watchlist
Candor Wealth 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: Triton-Online (Clone of FCA authorised firm)
Triton-Online (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 flags, and…
Read the full case fileWatchlist entry · DCD London and Mutual (clone of UK registered public company)
Our team opened a case file on DCD London and Mutual (clone of UK registered public company) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery…
Read the full case fileWatchlist entry · Solomon Alliance Management Pte Ltd (Solomon)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Solomon Alliance Management Pte Ltd (Solomon) fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case fileCase file: CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o.
CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. 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….
Read the full case fileprénom.nom@orsted-energie.com: case file from our team
Our team opened a case file on prénom.nom@orsted-energie.com 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 prénom.nom@orsted-energie.com is…
Read the full case file