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…
29,095 CASE FILES PUBLISHED · PAGE 2297 OF 2425
Case file: Gold Rush Experts
If you searched for Gold Rush Experts you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Rush Experts is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Aether Bridge Financial
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aether Bridge Financial is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileAFK Capital (PTY) LTD (kloon) also named TRDFX — on the Cryptoblackbird Watchlist
AFK Capital (PTY) LTD (kloon) also named TRDFX 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…
Read the full case fileCase file: tradingpal_ltd
tradingpal_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 fileCase file: Famiitrd
Famiitrd 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: Alliance Group, Inc. Alliance Insurance Agency
If you searched for Alliance Group, Inc. Alliance Insurance Agency you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alliance Group, Inc. Alliance Insurance Agency is a platform…
Read the full case fileCase file: Csrfinance
Csrfinance 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 fileMaddisson Jardine Associates — on the Cryptoblackbird Watchlist
If you searched for Maddisson Jardine Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Maddisson Jardine Associates is a platform to avoid — and if you…
Read the full case fileWrpro — on the Cryptoblackbird Watchlist
Wrpro 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 Wrpro is…
Read the full case fileFaralloninvestments: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Faralloninvestments is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Faralloninvestments is…
Read the full case fileGold now landing point investment — on the Cryptoblackbird Watchlist
If you searched for Gold now landing point investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold now landing point investment is a platform to avoid…
Read the full case fileCase file: ATTIADA
ATTIADA 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 file