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…
29,070 CASE FILES PUBLISHED · PAGE 2417 OF 2423
Case file: KLC Partners
KLC Partners 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…
Read the full case fileWatchlist entry · Profit Home
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Profit Home is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileALPHAIBERIA — on the Cryptoblackbird Watchlist
ALPHAIBERIA 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 fileCase file: Wealth Wave Bank
Wealth Wave Bank 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…
Read the full case fileINVESTI SPROUT: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. INVESTI SPROUT is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why INVESTI…
Read the full case fileCase file: Immediate Vortex
Immediate Vortex 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 fileSwissonetrust: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Swissonetrust is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Swissonetrust is…
Read the full case fileWatchlist entry · AffluenceCoins
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AffluenceCoins fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief AffluenceCoins has been…
Read the full case fileEloniox — on the Cryptoblackbird Watchlist
Eloniox 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 fileWatchlist entry · Alexander Capital Management
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alexander Capital Management is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100
Our team opened a case file on FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 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 file2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets — on the Cryptoblackbird Watchlist
2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets 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,…
Read the full case file