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…
30,733 CASE FILES PUBLISHED · PAGE 2334 OF 2562
PREMIUM GLOBAL: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PREMIUM GLOBAL is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why PREMIUM GLOBAL…
Read the full case fileELITE FX — on the Cryptoblackbird Watchlist
If you searched for ELITE FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ELITE FX is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Richard Watson Associates
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Richard Watson Associates is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileCase file: Evrensel Capital Partners Public Limited Company
If you searched for Evrensel Capital Partners Public Limited Company you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Evrensel Capital Partners Public Limited Company is a platform…
Read the full case fileLeaderswtie: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Leaderswtie fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityLeaderswtie has been flagged as a fake…
Read the full case fileWatchlist entry · Konrad Sanierungs GmbH
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Konrad Sanierungs GmbH is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileWatchlist entry · Rosen and Schmertz
Our team opened a case file on Rosen and Schmertz 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.What the…
Read the full case fileEXCEL IN BETA LIVE TRADE — on the Cryptoblackbird Watchlist
EXCEL IN BETA LIVE 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…
Read the full case fileWatchlist entry · Bancorpspain
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bancorpspain fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsBancorpspain has been flagged as…
Read the full case fileCrypto Arby Trade Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto Arby Trade Limited fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityCrypto Arby Trade Limited…
Read the full case fileEntity operating through the website signalfxoption.com: case file from our team
Our team opened a case file on Entity operating through the website signalfxoption.com 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…
Read the full case fileCase file: Webullhk
Webullhk 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 record showsWebullhk…
Read the full case file