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…
29,167 CASE FILES PUBLISHED · PAGE 1949 OF 2431
KREDIT GROUP FINANCE — on the Cryptoblackbird Watchlist
KREDIT GROUP FINANCE 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 fileCase file: Wealthy Gainer AI
Wealthy Gainer AI 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…
Read the full case fileWatchlist entry · bestcryptminers
Our team opened a case file on bestcryptminers 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. What the record…
Read the full case fileOrtalfxOptions — on the Cryptoblackbird Watchlist
If you searched for OrtalfxOptions you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, OrtalfxOptions is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: OKJ-Farm & Finance
If you searched for OKJ-Farm & Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, OKJ-Farm & Finance is a platform to avoid — and if you…
Read the full case fileAurainvestment — on the Cryptoblackbird Watchlist
If you searched for Aurainvestment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aurainvestment is a platform to avoid — and if you have already deposited, this…
Read the full case fileAl Waseet Financial Services Shareholding Company — on the Cryptoblackbird Watchlist
Al Waseet Financial Services Shareholding Company 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 fileColby Mergers — on the Cryptoblackbird Watchlist
If you searched for Colby Mergers you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Colby Mergers is a platform to avoid — and if you have already…
Read the full case fileRecovery Norway: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Recovery Norway is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Recovery…
Read the full case fileCOINPAYMENT FX — on the Cryptoblackbird Watchlist
COINPAYMENT FX 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: Green Earth Investment Club LLC
If you searched for Green Earth Investment Club LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Green Earth Investment Club LLC is a platform to avoid…
Read the full case fileQuaero Capital — on the Cryptoblackbird Watchlist
If you searched for Quaero Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Quaero Capital is a platform to avoid — and if you have already…
Read the full case file