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…
29,160 CASE FILES PUBLISHED · PAGE 1980 OF 2430
Clear Choice Investments — on the Cryptoblackbird Watchlist
Clear Choice Investments 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.Why Clear…
Read the full case fileWatchlist entry · Cosmos Loans
Our team opened a case file on Cosmos Loans 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…
Read the full case fileNortia Account Management — on the Cryptoblackbird Watchlist
Nortia Account 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 available…
Read the full case fileXesniperCapital: case file from our team
Our team opened a case file on XesniperCapital 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 XesniperCapital is…
Read the full case fileWatchlist entry · Crownfinancelimited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crownfinancelimited 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 fileCrown-Thompson Global Wealth Management LLC — on the Cryptoblackbird Watchlist
Crown-Thompson Global Wealth Management LLC 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…
Read the full case fileWatchlist entry · Bystocks
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bystocks 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 fileWatchlist entry · Welsh Securities LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Welsh Securities LLC fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Welsh…
Read the full case fileWatchlist entry · Gold Silver Market
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gold Silver Market is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · Warning regarding unregulated entities
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Warning regarding unregulated entities fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileWatchlist entry · IDIC Pro
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IDIC Pro fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows IDIC Pro…
Read the full case fileGlobal Solutions Ltd. — on the Cryptoblackbird Watchlist
Global Solutions Ltd. 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. Reported…
Read the full case file