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 2419 OF 2423
Online Gold Expert hsh: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Online Gold Expert hsh 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 · CDJ Rise
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CDJ Rise is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileScalaTrade — on the Cryptoblackbird Watchlist
If you searched for ScalaTrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ScalaTrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileQuantum Growth Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Quantum Growth Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileTradesen — on the Cryptoblackbird Watchlist
Tradesen 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: Select American Transfer Co.
Select American Transfer Co. 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…
Read the full case fileWatchlist entry · Consulting lener
Our team opened a case file on Consulting lener 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 fileAWM Services AWM — on the Cryptoblackbird Watchlist
If you searched for AWM Services AWM you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AWM Services AWM is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Dahlmann Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dahlmann Group 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 fileRED WAVE CAPITAL — on the Cryptoblackbird Watchlist
RED WAVE CAPITAL 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 fileApps — on the Cryptoblackbird Watchlist
If you searched for Apps you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Apps is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Delta Wealth Ltd.
Our team opened a case file on Delta Wealth Ltd. 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…
Read the full case file