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…
29,089 CASE FILES PUBLISHED · PAGE 2335 OF 2425
Watchlist entry · STABLE FX PLATFORM
Our team opened a case file on STABLE FX PLATFORM 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 fileGALAXY ASSETSCOIN — on the Cryptoblackbird Watchlist
If you searched for GALAXY ASSETSCOIN you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GALAXY ASSETSCOIN is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · platform.acces-darwin-alternatives.com (Clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileWatchlist entry · Gold Trade Investment
Our team opened a case file on Gold Trade Investment 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…
Read the full case fileAirstream Investment Ltd — on the Cryptoblackbird Watchlist
Airstream Investment 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. Reported…
Read the full case fileFOREXUNIONTRADES: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FOREXUNIONTRADES fits that pattern. What follows is our case summary and the recovery path we recommend. Why FOREXUNIONTRADES is on our Watchlist FOREXUNIONTRADES…
Read the full case fileWatchlist entry · East Coast Law Florida
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. East Coast Law Florida fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileCapital Debt Financing (Clone of FCA Authorised Firm): case file from our team
Our team opened a case file on Capital Debt Financing (Clone of FCA Authorised Firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileArbitPlus360: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ArbitPlus360 is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity ArbitPlus360…
Read the full case fileCase file: IA-Digital Markets
IA-Digital Markets 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 · SIGNAL MAX
Our team opened a case file on SIGNAL MAX 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 fileHillwood Limited Insurance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hillwood Limited Insurance fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Hillwood Limited Insurance…
Read the full case file