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…
30,735 CASE FILES PUBLISHED · PAGE 2344 OF 2562
Amitell Capital Pte Ltd (Impersonated) — on the Cryptoblackbird Watchlist
Amitell Capital Pte Ltd (Impersonated) 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 fileCase file: (31) A2 Capital Appreciation Plan
(31) A2 Capital Appreciation Plan 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 fileMultigeniusapp AI APP — on the Cryptoblackbird Watchlist
Multigeniusapp AI APP 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 Multigeniusapp…
Read the full case fileCase file: SG Consultancy
SG Consultancy 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 concern in…
Read the full case fileSpeedwood Finance: case file from our team
Our team opened a case file on Speedwood Finance 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.Reported activitySpeedwood Finance…
Read the full case fileBFS Investments — on the Cryptoblackbird Watchlist
BFS Investments 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 fileAltrice Investment Co. Limited — on the Cryptoblackbird Watchlist
If you searched for Altrice Investment Co. Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Altrice Investment Co. Limited is a platform to avoid — and…
Read the full case fileBest Rate Ireland — on the Cryptoblackbird Watchlist
Best Rate Ireland 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 fileMY ETHER WALLET: case file from our team
Our team opened a case file on MY ETHER WALLET 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.Reported activityMY…
Read the full case filefaida equity: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. faida equity is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityfaida equity…
Read the full case fileWatchlist entry · Smart Invest1ng
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Smart Invest1ng is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileCase file: Dyn3x
Dyn3x 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 concern in briefDyn3x…
Read the full case file