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…
29,102 CASE FILES PUBLISHED · PAGE 2260 OF 2426
Central Trade & Financial Authority — on the Cryptoblackbird Watchlist
Central Trade & Financial Authority 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 fileWorldcryptnsured — on the Cryptoblackbird Watchlist
Worldcryptnsured 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. Why Worldcryptnsured is…
Read the full case fileWatchlist entry · 1. Miller Value Partner;2. Aristotle Capital Management
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. 1. Miller Value Partner;2. Aristotle Capital Management is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileCase file: Iqtraders
Iqtraders 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: Coin Mining Stream
Coin Mining Stream 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…
Read the full case fileZenith Research Group — on the Cryptoblackbird Watchlist
If you searched for Zenith Research Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zenith Research Group is a platform to avoid — and if you…
Read the full case fileImmediate 300 HiprexNew Zealand: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Immediate 300 HiprexNew Zealand fits that pattern. What follows is our case summary and the recovery path we recommend. Why Immediate 300 HiprexNew…
Read the full case fileWatchlist entry · Elarem Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Elarem Limited fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Elarem Limited…
Read the full case fileAssets Harvest: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Assets Harvest is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Assets…
Read the full case fileWatchlist entry · Smart Traders
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Smart Traders is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileGDQCOIN: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GDQCOIN is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why GDQCOIN is…
Read the full case fileCase file: HSH Hua Seng Heng – Gold & Investment
HSH Hua Seng Heng – Gold & 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…
Read the full case file