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…
29,143 CASE FILES PUBLISHED · PAGE 2062 OF 2429
Impiana Capital Financing & Solutions (ICFS Group) — on the Cryptoblackbird Watchlist
If you searched for Impiana Capital Financing & Solutions (ICFS Group) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Impiana Capital Financing & Solutions (ICFS Group) is…
Read the full case fileMakoTrade — on the Cryptoblackbird Watchlist
MakoTrade 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 MakoTrade is…
Read the full case fileTh: case file from our team
Our team opened a case file on Th 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 Th is…
Read the full case fileAma Business Solutions Ltd — on the Cryptoblackbird Watchlist
Ama Business Solutions Ltd 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 fileCase file: Welling & Company, LLC
Welling & Company, LLC 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 fileCase file: Wasp Mining
If you searched for Wasp Mining you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wasp Mining is a platform to avoid — and if you have already…
Read the full case fileRadieuxcorebit: case file from our team
Our team opened a case file on Radieuxcorebit 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 Radieuxcorebit…
Read the full case fileGlobalalliancesec: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Globalalliancesec is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Globalalliancesec is…
Read the full case fileMagnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro: case file from our team
Our team opened a case file on Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro 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…
Read the full case fileCash Lady loans (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Cash Lady loans (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…
Read the full case fileYieldnodes — on the Cryptoblackbird Watchlist
Yieldnodes 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 fileCase file: TC Capital Partners
TC Capital Partners 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 file