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…
29,172 CASE FILES PUBLISHED · PAGE 1926 OF 2431
Watchlist entry · Fieldfin
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fieldfin fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefFieldfin has been flagged as…
Read the full case fileImmediate Future New Zealand — on the Cryptoblackbird Watchlist
Immediate Future New Zealand 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…
Read the full case fileUK (Property) Fixed Income — on the Cryptoblackbird Watchlist
UK (Property) Fixed Income 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…
Read the full case fileWatchlist entry · Stocksons
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stocksons 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 fileWisecapitalX — on the Cryptoblackbird Watchlist
WisecapitalX 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: BondRaters
BondRaters 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 fileClarksdale Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Clarksdale Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Why Clarksdale Capital is on our…
Read the full case fileE-Direct Pro: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. E-Direct Pro is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why E-Direct…
Read the full case fileWhite Oak ICAV (Clone) — on the Cryptoblackbird Watchlist
White Oak ICAV (Clone) 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…
Read the full case fileWatchlist entry · Integrated Financial Regulatory Board
Our team opened a case file on Integrated Financial Regulatory Board 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….
Read the full case fileCase file: United States Bureau of Securities Registration
United States Bureau of Securities Registration 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…
Read the full case fileSTOCKCRYPTOOPTION: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. STOCKCRYPTOOPTION fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity STOCKCRYPTOOPTION has been flagged as…
Read the full case file