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…
30,632 CASE FILES PUBLISHED · PAGE 1987 OF 2553
Hoover Hyfield Group: case file from our team
Our team opened a case file on Hoover Hyfield 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.Why Hoover…
Read the full case fileCase file: Crypto Global
Crypto Global 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 concern in…
Read the full case fileAIX Trader: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AIX Trader fits that pattern. What follows is our case summary and the recovery path we recommend.Why AIX Trader is on our WatchlistAIX…
Read the full case fileWatchlist entry · Clarus Capital Group Management
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Clarus Capital Group Management fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefClarus Capital…
Read the full case fileAUTO5CRYPTOFXTRADE: case file from our team
Our team opened a case file on AUTO5CRYPTOFXTRADE 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 AUTO5CRYPTOFXTRADE is on…
Read the full case fileTradelap Limited (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Tradelap Limited (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tradelap Limited (clone of FCA authorised firm) is…
Read the full case filePawram Loan App — on the Cryptoblackbird Watchlist
Pawram Loan App 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 filePrivatemarketunlock: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Privatemarketunlock fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityPrivatemarketunlock has been flagged as a fake…
Read the full case fileCase file: Raakott
Raakott 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 · Genius Investment Group
Our team opened a case file on Genius Investment 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.What the…
Read the full case fileBIT WEST GROUP (BIT WEST GROUP: case file from our team
Our team opened a case file on BIT WEST GROUP (BIT WEST 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…
Read the full case fileBanner Commodities — on the Cryptoblackbird Watchlist
Banner Commodities 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 Banner Commodities…
Read the full case file