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…
29,148 CASE FILES PUBLISHED · PAGE 2037 OF 2429
Claims Advisory Group — on the Cryptoblackbird Watchlist
Claims Advisory Group 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 activityClaims…
Read the full case fileWebb Matthews International Financial Services: case file from our team
Our team opened a case file on Webb Matthews International Financial Services 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…
Read the full case fileINFiCOAi APP: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. INFiCOAi APP fits that pattern. What follows is our case summary and the recovery path we recommend. Why INFiCOAi APP is on our…
Read the full case fileEXUBERANCE ASSETS MANAGEMENT — on the Cryptoblackbird Watchlist
If you searched for EXUBERANCE ASSETS MANAGEMENT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EXUBERANCE ASSETS MANAGEMENT is a platform to avoid — and if you…
Read the full case fileCase file: VornethPro
VornethPro 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 fileBloom Wealth: case file from our team
Our team opened a case file on Bloom Wealth 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 fileFund Up Ico — on the Cryptoblackbird Watchlist
If you searched for Fund Up Ico you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fund Up Ico is a platform to avoid — and if you…
Read the full case fileApex Number — on the Cryptoblackbird Watchlist
Apex Number 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 fileWatchlist entry · West common Investments
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. West common Investments fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows West…
Read the full case fileCase file: Simplex
If you searched for Simplex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Simplex is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: DCP Consultants
If you searched for DCP Consultants you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DCP Consultants is a platform to avoid — and if you have already…
Read the full case fileCase file: Oanda Malaysia Corporation, OANDA SDN. BHD.
Oanda Malaysia Corporation, OANDA SDN. BHD. 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…
Read the full case file