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…
30,241 CASE FILES PUBLISHED · PAGE 207 OF 2521
Davis Group International — on the Cryptoblackbird Watchlist
If you searched for Davis Group International you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Davis Group International is a platform to avoid — and if you…
Read the full case fileEnsured Reliance — on the Cryptoblackbird Watchlist
Ensured Reliance pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileBest Isa Finder: case file from our team
Our team opened a case file on Best Isa Finder 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…
Read the full case fileWatchlist entry · The National Trade Center
The National Trade Center pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileSfcap/Safecap Investments/Finalto — on the Cryptoblackbird Watchlist
If you searched for Sfcap/Safecap Investments/Finalto you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sfcap/Safecap Investments/Finalto is a platform to avoid — and if you have already…
Read the full case fileFresh Loan UK Ltd — on the Cryptoblackbird Watchlist
Fresh Loan UK Ltd 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…
Read the full case fileYuan Pay Group: case file from our team
Watchlist entry Yuan Pay Group looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Alltra Limited (Alltra)
Our team opened a case file on Alltra Limited (Alltra) 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…
Read the full case fileWatchlist entry · Electric Trades
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Electric Trades is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: AmosLimited
AmosLimited caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileMyfirstara: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Myfirstara is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Myfirstara…
Read the full case fileCase file: Top Respect (Clone of FCA authorised firm)
Top Respect (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 desk…
Read the full case file