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…
29,137 CASE FILES PUBLISHED · PAGE 2101 OF 2429
Case file: CryptoatCost
CryptoatCost 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 record showsCryptoatCost…
Read the full case fileOslint: case file from our team
Our team opened a case file on Oslint 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 Oslint is…
Read the full case fileWatchlist entry · Warning for persons presenting themselves as HCMC staff
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Warning for persons presenting themselves as HCMC staff is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileCase file: Mulland Fraser
Mulland Fraser 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 fileCase file: JSM Financial
JSM Financial 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 fileTrading System Gold online — on the Cryptoblackbird Watchlist
Trading System Gold online 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 fileWatchlist entry · Hampton Capital Management
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hampton Capital Management is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileSPIRAL CAPITAL: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SPIRAL CAPITAL fits that pattern. What follows is our case summary and the recovery path we recommend. Why SPIRAL CAPITAL is on our…
Read the full case fileWatchlist entry · Ezi-Trade
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ezi-Trade is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · Farim Hk
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Farim Hk fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Farim Hk…
Read the full case fileDivine Group Limited: case file from our team
Our team opened a case file on Divine Group Limited 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…
Read the full case filetopnotchtradefx: case file from our team
Our team opened a case file on topnotchtradefx 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 topnotchtradefx…
Read the full case file