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…
30,763 CASE FILES PUBLISHED · PAGE 2468 OF 2564
Case file: Cain Capital LLC
If you searched for Cain Capital LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cain Capital LLC is a platform to avoid — and if you…
Read the full case fileCase file: Agrowealth Builder
If you searched for Agrowealth Builder you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Agrowealth Builder is a platform to avoid — and if you have already…
Read the full case fileCase file: Trading IA
Trading IA 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 fileWatchlist entry · Upline-ETF
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Upline-ETF fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefUpline-ETF has been flagged as…
Read the full case fileHoldingstoneltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Holdingstoneltd is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Holdingstoneltd is on…
Read the full case fileCase file: Nextbit Floria Immediate Cipro AI
If you searched for Nextbit Floria Immediate Cipro AI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nextbit Floria Immediate Cipro AI is a platform to avoid…
Read the full case fileWatchlist entry · Evergo Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Evergo Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefEvergo Ltd has been…
Read the full case fileDIGNITY TRADE — on the Cryptoblackbird Watchlist
DIGNITY TRADE 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 activityDIGNITY TRADE…
Read the full case fileCase file: Arlington Securities Group
Arlington Securities Group 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…
Read the full case fileCase file: Cryptolinxuk
Cryptolinxuk 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 showsCryptolinxuk…
Read the full case fileMile Stone Finance — on the Cryptoblackbird Watchlist
Mile Stone Finance 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 UK Bonds: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. My UK Bonds fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityMy UK Bonds has been…
Read the full case file