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…
29,158 CASE FILES PUBLISHED · PAGE 1990 OF 2430
Watchlist entry · Cahaya Maju Investment
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cahaya Maju Investment 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 fileCase file: Lambestone Holding Limited (CLONE)
If you searched for Lambestone Holding Limited (CLONE) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lambestone Holding Limited (CLONE) is a platform to avoid — and…
Read the full case fileInternational Claims Commission — on the Cryptoblackbird Watchlist
If you searched for International Claims Commission you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, International Claims Commission is a platform to avoid — and if you…
Read the full case filePoint Hope Pte Ltd (Impersonated): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Point Hope Pte Ltd (Impersonated) is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileInsun Forex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Insun Forex fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Insun Forex has been…
Read the full case fileGlobal Xcoin: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Xcoin 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 fileFederation Against Investor Fraud Committee — on the Cryptoblackbird Watchlist
Federation Against Investor Fraud Committee 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…
Read the full case fileWatchlist entry · Tanner and Kaplan PC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tanner and Kaplan PC is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · PRIME FORTUNE INVEST
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PRIME FORTUNE INVEST is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCOINFXTRADING: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. COINFXTRADING is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why COINFXTRADING is…
Read the full case fileCase file: Network Capital Partners
Network Capital Partners 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 fileAix Investments: case file from our team
Our team opened a case file on Aix Investments 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. Reported activity…
Read the full case file