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…
29,151 CASE FILES PUBLISHED · PAGE 2021 OF 2430
Case file: Global Growth Acquisition Corporation
Global Growth Acquisition Corporation 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 filecoinshare.ltd (Clone of EMD Agent and FCA registered firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. coinshare.ltd (Clone of EMD Agent and FCA registered firm) is one of them. Below is our review of the operator and guidance for…
Read the full case fileFelix Consulting: case file from our team
Our team opened a case file on Felix Consulting 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 Felix…
Read the full case fileCase file: Welt Schatz
If you searched for Welt Schatz you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Welt Schatz is a platform to avoid — and if you have already…
Read the full case fileCase file: Valdenfort Capital Partners
Valdenfort 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 fileCase file: MarketsProfit
MarketsProfit 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 fileMedia articles impersonating Investors First Funds Management Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Media articles impersonating Investors First Funds Management Limited is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileCase file: STERFIRMFX
If you searched for STERFIRMFX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, STERFIRMFX is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: ʜua.seng.ʜeng
ʜua.seng.ʜeng 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 fileAC Gosset — on the Cryptoblackbird Watchlist
If you searched for AC Gosset you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AC Gosset is a platform to avoid — and if you have already…
Read the full case fileBitwellt — on the Cryptoblackbird Watchlist
Bitwellt 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 Bitwellt is…
Read the full case fileWatchlist entry · Bigmarketrade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bigmarketrade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Bigmarketrade has been…
Read the full case file