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…
29,171 CASE FILES PUBLISHED · PAGE 1932 OF 2431
Richmond Terrace Capital (Clone) — on the Cryptoblackbird Watchlist
If you searched for Richmond Terrace Capital (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Richmond Terrace Capital (Clone) is a platform to avoid — and…
Read the full case fileTHOMAS BERTARELLI ASSET MANAGEMENT — on the Cryptoblackbird Watchlist
THOMAS BERTARELLI ASSET MANAGEMENT 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 fileCase file: Independent Wealth Brokers (clone of EEA authorised firm)
Independent Wealth Brokers (clone of EEA 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…
Read the full case filePret Collaboratif: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pret Collaboratif fits that pattern. What follows is our case summary and the recovery path we recommend. Why Pret Collaboratif is on our…
Read the full case fileICGXE — on the Cryptoblackbird Watchlist
ICGXE 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 fileVOTT BANK — on the Cryptoblackbird Watchlist
VOTT BANK 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 fileWatchlist entry · ProMarket
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ProMarket is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileCase file: Compare Bonds to Invest
If you searched for Compare Bonds to Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Compare Bonds to Invest is a platform to avoid — and…
Read the full case fileCrypto Ct: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crypto Ct is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileDLG Bonds: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DLG Bonds fits that pattern. What follows is our case summary and the recovery path we recommend. Why DLG Bonds is on our…
Read the full case fileWatchlist entry · IMPERIAL FINANCE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. IMPERIAL FINANCE 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 fileWatchlist entry · Shkola Aleksa Yanovskoho
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Shkola Aleksa Yanovskoho is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case file