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…
29,118 CASE FILES PUBLISHED · PAGE 2183 OF 2427
Case file: Ultra-Budget
Ultra-Budget 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 anyone…
Read the full case fileCase file: Huber Group Invest
If you searched for Huber Group Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Huber Group Invest is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Bitlionnaire
Our team opened a case file on Bitlionnaire 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. The concern in…
Read the full case filePremier Group Financial Services (Clone of UK registered company): case file from our team
Our team opened a case file on Premier Group Financial Services (Clone of UK registered company) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileCash Flex Loans U.K Ltd (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) 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…
Read the full case fileWatchlist entry · Monex Marketsltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Monex Marketsltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Monex Marketsltd…
Read the full case fileWatchlist entry · Loans Central
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Loans Central fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Loans Central…
Read the full case fileWatchlist entry · AB Funding (clone of FCA authorised firm
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AB Funding (clone of FCA authorised firm is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileCase file: Ukfixedsavings
If you searched for Ukfixedsavings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ukfixedsavings is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Allfinancialtrading
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Allfinancialtrading fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Allfinancialtrading has been…
Read the full case fileCase file: BIT CAPITAL AXIS
If you searched for BIT CAPITAL AXIS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BIT CAPITAL AXIS is a platform to avoid — and if you…
Read the full case fileHELIMOTGLOBAL: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HELIMOTGLOBAL fits that pattern. What follows is our case summary and the recovery path we recommend. Why HELIMOTGLOBAL is on our Watchlist HELIMOTGLOBAL…
Read the full case file