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…
29,083 CASE FILES PUBLISHED · PAGE 2360 OF 2424
Swiss V: case file from our team
Our team opened a case file on Swiss V 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 activitySwiss V…
Read the full case fileSmart Financial Circle 303: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Smart Financial Circle 303 is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: CRYPTO ALPHA FX TRADE
If you searched for CRYPTO ALPHA FX TRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRYPTO ALPHA FX TRADE is a platform to avoid — and…
Read the full case fileCase file: accident-support.co.uk (Clone of FCA Authorised Firm)
accident-support.co.uk (Clone of FCA Authorised Firm) 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…
Read the full case fileWatchlist entry · Sovereign Resources
Our team opened a case file on Sovereign Resources 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 fileGestion — on the Cryptoblackbird Watchlist
If you searched for Gestion you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gestion is a platform to avoid — and if you have already deposited, this…
Read the full case fileLansley, Everett & Moore, LLC — on the Cryptoblackbird Watchlist
Lansley, Everett & Moore, LLC 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 fileALPHA ACCESSPAYOUTS — on the Cryptoblackbird Watchlist
If you searched for ALPHA ACCESSPAYOUTS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ALPHA ACCESSPAYOUTS is a platform to avoid — and if you have already…
Read the full case fileCase file: GSD Capital
If you searched for GSD Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GSD Capital is a platform to avoid — and if you have already…
Read the full case fileCase file: Vertical International
If you searched for Vertical International you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Vertical International is a platform to avoid — and if you have already…
Read the full case fileMy Global Fintech Co Pty Limited (“My Global Fintech”) — on the Cryptoblackbird Watchlist
My Global Fintech Co Pty Limited (“My Global Fintech”) 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…
Read the full case fileCase file: Hunterlyinvest
Hunterlyinvest 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 file