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…
29,099 CASE FILES PUBLISHED · PAGE 2277 OF 2425
Case file: Kiplar Ltd
Kiplar Ltd 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 fileWatchlist entry · Investeclilimited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investeclilimited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Investeclilimited has been…
Read the full case fileCase file: BITBRIDGES
If you searched for BITBRIDGES you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BITBRIDGES is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Thompson–Russo Securities LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Thompson–Russo Securities LLC fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Thompson–Russo…
Read the full case fileCase file: socgeninternational.com (Clone of FCA Authorised Firm)
If you searched for socgeninternational.com (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, socgeninternational.com (Clone of FCA Authorised Firm) is a platform…
Read the full case fileLin FX Services — on the Cryptoblackbird Watchlist
If you searched for Lin FX Services you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lin FX Services is a platform to avoid — and if you…
Read the full case fileCLC Trust Management Co., Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CLC Trust Management Co., Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)
firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) 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 fileWatchlist entry · CCD Express Bank LTD
Our team opened a case file on CCD Express Bank LTD 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 fileWatchlist entry · Iqforextrade
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Iqforextrade 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 fileWatchlist entry · 425 Stock Market
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 425 Stock Market fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows 425…
Read the full case fileWatchlist entry · Pcmtrades
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pcmtrades 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 file