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…
29,096 CASE FILES PUBLISHED · PAGE 2293 OF 2425
Watchlist entry · Realfxbitcore
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Realfxbitcore fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefRealfxbitcore has been flagged as…
Read the full case fileInternational Fraud Alert: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. International Fraud Alert is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: Thembnkululeko Construction (Pty) Ltd
If you searched for Thembnkululeko Construction (Pty) Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Thembnkululeko Construction (Pty) Ltd is a platform to avoid — and…
Read the full case fileWatchlist entry · cloning of China Merchants Bank (Europe) S.A.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. cloning of China Merchants Bank (Europe) S.A. is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileCase file: Community of Charts
Community of Charts 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 fileCase file: Clyde Asset Management (clone of EEA authorised firm)
If you searched for Clyde Asset Management (clone of EEA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Clyde Asset Management (clone of EEA authorised…
Read the full case fileCase file: Open Access Finance (No relation to the United Kingdom registered
Open Access Finance (No relation to the United Kingdom registered 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 fileCase file: Eighttoro
Eighttoro 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 fileWatchlist entry · Graham Morrison Wilson
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Graham Morrison Wilson fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Graham…
Read the full case fileCase file: B.Q.L. Management Pty Ltd
B.Q.L. Management Pty 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….
Read the full case fileBitforex Limited — on the Cryptoblackbird Watchlist
Bitforex Limited 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 fileELITE CRYPTOPTIONS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ELITE CRYPTOPTIONS is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why ELITE…
Read the full case file