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…
30,645 CASE FILES PUBLISHED · PAGE 2045 OF 2554
Case file: Paragon Advisors LLC
Paragon Advisors LLC 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 fileWatchlist entry · Lombard Grand Financials
Our team opened a case file on Lombard Grand Financials 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.What the…
Read the full case fileWatchlist entry · QuantScape PLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. QuantScape PLC fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsQuantScape PLC has been…
Read the full case fileWatchlist entry · ohkajhu60
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ohkajhu60 is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefohkajhu60…
Read the full case fileWatchlist entry · Serenityhorizonbot
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Serenityhorizonbot is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefSerenityhorizonbot…
Read the full case fileWatchlist entry · Jaguar PCP Claims
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Jaguar PCP Claims 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 fileWatchlist entry · FUNDEDSIGNALTRADES
Our team opened a case file on FUNDEDSIGNALTRADES 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 briefFUNDEDSIGNALTRADES…
Read the full case fileWatchlist entry · Deluxtradex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Deluxtradex is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsDeluxtradex…
Read the full case fileWatchlist entry · contact@swiss-mo-inv.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. contact@swiss-mo-inv.com fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showscontact@swiss-mo-inv.com has been flagged as…
Read the full case fileCase file: Team Simnandi
If you searched for Team Simnandi you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Team Simnandi is a platform to avoid — and if you have already…
Read the full case fileCase file: Lirunex
Lirunex 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 fileEquity Price Ltd. Equity Price Ltd.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Equity Price Ltd. Equity Price Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend.Why Equity Price…
Read the full case file