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…
29,093 CASE FILES PUBLISHED · PAGE 2316 OF 2425
Aspgloballimited — on the Cryptoblackbird Watchlist
If you searched for Aspgloballimited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aspgloballimited is a platform to avoid — and if you have already deposited, this…
Read the full case fileSCHELL KREDIT — on the Cryptoblackbird Watchlist
SCHELL KREDIT 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 fileHS-FX LTD — on the Cryptoblackbird Watchlist
HS-FX LTD 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 fileWatchlist entry · Steadfast Premier Bank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Steadfast Premier Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case filePinnacle InvestX — on the Cryptoblackbird Watchlist
Pinnacle InvestX 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 fileGbi Holdingsa — on the Cryptoblackbird Watchlist
Gbi Holdingsa 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 Gbi…
Read the full case fileCase file: Plusinvesting (no relation to Plus Investing, located
Plusinvesting (no relation to Plus Investing, located 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 · Tomahawk Finance Co Ltd
Our team opened a case file on Tomahawk Finance Co 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 · Aventis Capital Union Bank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Aventis Capital Union Bank fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileCase file: BIWC Group
If you searched for BIWC Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BIWC Group is a platform to avoid — and if you have already…
Read the full case fileCnbsfin — on the Cryptoblackbird Watchlist
Cnbsfin 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: Crescent Trustee
Crescent Trustee 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 the…
Read the full case file