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…
29,119 CASE FILES PUBLISHED · PAGE 2180 OF 2427
Watchlist entry · Zuverlässiger Kredit
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zuverlässiger Kredit fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsZuverlässiger Kredit has been…
Read the full case fileCase file: FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone
If you searched for FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FMG Investment Holdings Ltd trading…
Read the full case fileUniversal Capital Investment: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Universal Capital Investment fits that pattern. What follows is our case summary and the recovery path we recommend. Why Universal Capital Investment is…
Read the full case fileClassicfx24trade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Classicfx24trade fits that pattern. What follows is our case summary and the recovery path we recommend. Why Classicfx24trade is on our Watchlist Classicfx24trade…
Read the full case fileWatchlist entry · Wealthbayy
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wealthbayy is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileTrygg Bitrow Gaingate: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trygg Bitrow Gaingate fits that pattern. What follows is our case summary and the recovery path we recommend. Why Trygg Bitrow Gaingate is…
Read the full case fileBayleys Investment — on the Cryptoblackbird Watchlist
Bayleys Investment 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…
Read the full case fileCase file: Sarepta27
Sarepta27 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 fileCase file: FinAllianz
If you searched for FinAllianz you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FinAllianz is a platform to avoid — and if you have already deposited, this…
Read the full case fileMoneta Markets: case file from our team
Our team opened a case file on Moneta Markets 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 Moneta…
Read the full case fileWatchlist entry · Bernstein & Younge Asset Management Group, Ltd.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bernstein & Younge Asset Management Group, Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileCase file: Exit Strategy LLC
Exit Strategy LLC 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…
Read the full case file