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…
29,108 CASE FILES PUBLISHED · PAGE 2234 OF 2426
OKJ-Safe Greens — on the Cryptoblackbird Watchlist
OKJ-Safe Greens 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.Reported activityOKJ-Safe Greens…
Read the full case fileInnovate Finance Limited: case file from our team
Our team opened a case file on Innovate Finance 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. Reported…
Read the full case fileNordFX: case file from our team
Our team opened a case file on NordFX 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 NordFX is…
Read the full case fileEsay Loan — on the Cryptoblackbird Watchlist
Esay Loan 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. Reported activity…
Read the full case fileCase file: KA TRADING CORPORATION LTD
KA TRADING CORPORATION LTD 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…
Read the full case fileROBINSON-MURRAY CONSULTING GROUP LLP: case file from our team
Our team opened a case file on ROBINSON-MURRAY CONSULTING GROUP LLP 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….
Read the full case fileMAROLIX — on the Cryptoblackbird Watchlist
MAROLIX 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. Reported activity MAROLIX…
Read the full case fileWatchlist entry · TRADESMART1
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TRADESMART1 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 filecryptocurrencyfxmining — on the Cryptoblackbird Watchlist
If you searched for cryptocurrencyfxmining you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, cryptocurrencyfxmining is a platform to avoid — and if you have already deposited, this…
Read the full case fileDolphin Capital Asia Pte Ltd (Dolphin Asia) — on the Cryptoblackbird Watchlist
Dolphin Capital Asia Pte Ltd (Dolphin Asia) 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…
Read the full case fileKieren Hamilton — on the Cryptoblackbird Watchlist
If you searched for Kieren Hamilton you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Kieren Hamilton is a platform to avoid — and if you have already…
Read the full case fileCase file: Krisimarks Eood
Krisimarks Eood 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…
Read the full case file