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…
30,745 CASE FILES PUBLISHED · PAGE 2384 OF 2563
Amazon TH Dividend Online: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Amazon TH Dividend Online is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileWatchlist entry · IQ Option Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IQ Option Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsIQ Option Ltd…
Read the full case fileWatchlist entry · Pacifica Group Limited
Our team opened a case file on Pacifica Group Limited 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 fileWatchlist entry · Kenn Organisation
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Kenn Organisation fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsKenn Organisation has been…
Read the full case fileCase file: N Wealth AI
If you searched for N Wealth AI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, N Wealth AI is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Endowment 65 Program E65 Program
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Endowment 65 Program E65 Program fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefEndowment…
Read the full case fileWatchlist entry · Solflare
Our team opened a case file on Solflare 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 record showsSolflare…
Read the full case fileWatchlist entry · Kingsway Capital Limited (Clone of FCA Authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kingsway Capital Limited (Clone of FCA Authorised firm) is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileCrypto 247 VIP Expert Trade — on the Cryptoblackbird Watchlist
If you searched for Crypto 247 VIP Expert Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto 247 VIP Expert Trade is a platform to avoid…
Read the full case fileWatchlist entry · Primex Trade Global
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Primex Trade Global fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefPrimex Trade Global…
Read the full case fileLiquidity Finance Pty Limited — on the Cryptoblackbird Watchlist
Liquidity Finance Pty Limited 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 fileBridge Trust Capital UK: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bridge Trust Capital UK fits that pattern. What follows is our case summary and the recovery path we recommend.Why Bridge Trust Capital UK…
Read the full case file