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…
29,156 CASE FILES PUBLISHED · PAGE 2000 OF 2430
Case file: Mediterranean Holdings Limited
Mediterranean Holdings Limited 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.What the…
Read the full case fileCulturenate: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Culturenate fits that pattern. What follows is our case summary and the recovery path we recommend. Why Culturenate is on our Watchlist Culturenate…
Read the full case fileGlobal Cyber Fraud Solutions — on the Cryptoblackbird Watchlist
Global Cyber Fraud Solutions 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….
Read the full case fileSwiss Market Invest — on the Cryptoblackbird Watchlist
If you searched for Swiss Market Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiss Market Invest is a platform to avoid — and if you…
Read the full case fileleadenhall-wm (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
leadenhall-wm (clone of FCA authorised firm) 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 fileCase file: kannon acquisitions
kannon acquisitions 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. What the…
Read the full case fileFortune Trades — on the Cryptoblackbird Watchlist
Fortune Trades 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 fileNew York Finance Company — on the Cryptoblackbird Watchlist
If you searched for New York Finance Company you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, New York Finance Company is a platform to avoid — and…
Read the full case fileBemo Investment Firm Ltd. — on the Cryptoblackbird Watchlist
Bemo Investment Firm Ltd. 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: Eastpac Capital Limited
Eastpac Capital Limited 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. What…
Read the full case fileOasis Options — on the Cryptoblackbird Watchlist
If you searched for Oasis Options you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Oasis Options is a platform to avoid — and if you have already…
Read the full case fileForte Coins FX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Forte Coins FX fits that pattern. What follows is our case summary and the recovery path we recommend. Why Forte Coins FX is…
Read the full case file