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…
30,644 CASE FILES PUBLISHED · PAGE 2040 OF 2554
Grainance: case file from our team
Our team opened a case file on Grainance 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 Grainance is on…
Read the full case fileCase file: Blockcoinltd
Blockcoinltd 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 · Optimalyieldltds
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Optimalyieldltds fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsOptimalyieldltds has been flagged as…
Read the full case fileActive Capital Asset Managers (Clone of EEA authorised firm): case file from our team
Our team opened a case file on Active Capital Asset Managers (Clone of EEA authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileSquire Investment Solutions — on the Cryptoblackbird Watchlist
Squire Investment Solutions 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: Startex Ford
Startex Ford 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 fileCase file: CogniPay
CogniPay 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 · Cloning of Akila Finance S.A.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cloning of Akila Finance S.A. fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefCloning…
Read the full case fileCase file: RUIXIN Finance
If you searched for RUIXIN Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, RUIXIN Finance is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Yayasan Al-Huda
Our team opened a case file on Yayasan Al-Huda 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.The concern in…
Read the full case fileWatchlist entry · 247PROTRADING
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. 247PROTRADING is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in brief247PROTRADING…
Read the full case fileWatchlist entry · Premium Crypto Lite
Our team opened a case file on Premium Crypto Lite 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.The concern…
Read the full case file