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…
29,126 CASE FILES PUBLISHED · PAGE 2153 OF 2428
Case file: Profitable Trust Mining
If you searched for Profitable Trust Mining you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Profitable Trust Mining is a platform to avoid — and if you…
Read the full case fileCase file: Taylor Stuart Financial Inc.
Taylor Stuart Financial Inc. 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: Assostockexchange
Assostockexchange 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 in…
Read the full case fileWatchlist entry · Fond Invest Capital
Our team opened a case file on Fond Invest Capital 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 fileSwissgroupfinanceag: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Swissgroupfinanceag is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Swissgroupfinanceag is…
Read the full case fileBrandoInvestment: case file from our team
Our team opened a case file on BrandoInvestment 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 BrandoInvestment…
Read the full case fileWatchlist entry · damian capital
Our team opened a case file on damian capital 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 fileCase file: Eeden Lening
If you searched for Eeden Lening you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Eeden Lening is a platform to avoid — and if you have already…
Read the full case fileCase file: SAS aquisition & sales AG
SAS aquisition & sales AG 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 fileSDS031: case file from our team
Our team opened a case file on SDS031 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 SDS031 is…
Read the full case fileJP World Trading: case file from our team
Our team opened a case file on JP World Trading 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 · X Trade Grok 8.1 Flex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. X Trade Grok 8.1 Flex is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case file