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…
29,138 CASE FILES PUBLISHED · PAGE 2094 OF 2429
Watchlist entry · Paistrade
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Paistrade is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefPaistrade…
Read the full case fileMarket Access Solutions Limited LLC — on the Cryptoblackbird Watchlist
If you searched for Market Access Solutions Limited LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Market Access Solutions Limited LLC is a platform to avoid…
Read the full case fileInquot Investing Group — on the Cryptoblackbird Watchlist
Inquot Investing 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…
Read the full case fileCase file: MERCO BANK
MERCO BANK 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…
Read the full case fileCase file: ElixirVest Ltd.
ElixirVest 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. What the…
Read the full case fileLakeside Fininvest: case file from our team
Our team opened a case file on Lakeside Fininvest 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 Lakeside…
Read the full case fileBramwell & Kent Consultants, LLC. — on the Cryptoblackbird Watchlist
Bramwell & Kent Consultants, 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…
Read the full case fileWatchlist entry · CR Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CR Group fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows CR Group…
Read the full case fileWatchlist entry · Intergrow Stock
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Intergrow Stock fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Intergrow Stock…
Read the full case fileCase file: CadFinra
If you searched for CadFinra you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CadFinra is a platform to avoid — and if you have already deposited, this…
Read the full case fileSanwa Holdings — on the Cryptoblackbird Watchlist
Sanwa Holdings 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 Sanwa…
Read the full case fileCase file: LeadershipPro
If you searched for LeadershipPro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LeadershipPro is a platform to avoid — and if you have already deposited, this…
Read the full case file