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 2299 OF 2425
Marbo Capital — on the Cryptoblackbird Watchlist
If you searched for Marbo Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Marbo Capital is a platform to avoid — and if you have already…
Read the full case fileDigital Asset Solutions (aka Digital Assets Solutions): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Digital Asset Solutions (aka Digital Assets Solutions) fits that pattern. What follows is our case summary and the recovery path we recommend. Why…
Read the full case fileAIC Union: case file from our team
Our team opened a case file on AIC Union 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 AIC…
Read the full case fileCase file: North Trust Bank Salford International Bank
If you searched for North Trust Bank Salford International Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, North Trust Bank Salford International Bank is a platform…
Read the full case fileAnt Contract: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ant Contract fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Ant Contract has been…
Read the full case fileWatchlist entry · UTR Group
Our team opened a case file on UTR Group 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. The concern…
Read the full case fileCase file: The Best Comparison
The Best Comparison 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 fileOverseas regulator issues warning about Crypto Infinite Miners: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Overseas regulator issues warning about Crypto Infinite Miners is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileSnel Financiering financieringsmaatschappij: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Snel Financiering financieringsmaatschappij fits that pattern. What follows is our case summary and the recovery path we recommend. Why Snel Financiering financieringsmaatschappij is…
Read the full case fileGemini M&A: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gemini M&A fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Gemini M&A has been…
Read the full case fileWatchlist entry · DWS Management Ireland (Clone of FCA Recognised Product)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DWS Management Ireland (Clone of FCA Recognised Product) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileCase file: Onecoin Ltd
If you searched for Onecoin Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Onecoin Ltd is a platform to avoid — and if you have already…
Read the full case file