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…
30,729 CASE FILES PUBLISHED · PAGE 2316 OF 2561
Watchlist entry · Tetris Group Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tetris Group Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefTetris Group Ltd…
Read the full case fileWatchlist entry · StableTrust Fund
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. StableTrust Fund 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 fileNadex Active Trade — on the Cryptoblackbird Watchlist
Nadex Active Trade 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 fileEmber Wealthwick — on the Cryptoblackbird Watchlist
If you searched for Ember Wealthwick you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ember Wealthwick is a platform to avoid — and if you have already…
Read the full case fileCoincallpro — on the Cryptoblackbird Watchlist
Coincallpro 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 · Futur Investisment
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Futur Investisment 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 · North Star Management Japan
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. North Star Management Japan fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsNorth Star…
Read the full case filePegasus Invest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pegasus Invest fits that pattern. What follows is our case summary and the recovery path we recommend.Why Pegasus Invest is on our WatchlistPegasus…
Read the full case fileCase file: Hengry Global Capital Limited
Hengry Global Capital Limited 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 fileCase file: Lightning Shared Scooter Co.
If you searched for Lightning Shared Scooter Co. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lightning Shared Scooter Co. is a platform to avoid — and…
Read the full case fileMakpeakfxtrade: case file from our team
Our team opened a case file on Makpeakfxtrade 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 Makpeakfxtrade is on…
Read the full case fileCase file: TGLB-Trust Global Ledger Bank
TGLB-Trust Global Ledger Bank 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…
Read the full case file