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…
30,764 CASE FILES PUBLISHED · PAGE 2470 OF 2564
Team FINRA International: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Team FINRA International is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityTeam…
Read the full case fileChina Citic Bank (clone of FCA authorised firm): case file from our team
Our team opened a case file on China Citic Bank (clone of FCA authorised firm) 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 fileWatchlist entry · Stonington Business Associates
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stonington Business Associates 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 fileWarning regarding false and misleading advertising posts in — on the Cryptoblackbird Watchlist
Warning regarding false and misleading advertising posts in 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…
Read the full case fileWatchlist entry · Skyecryptofx
Our team opened a case file on Skyecryptofx 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 showsSkyecryptofx…
Read the full case fileHSH Gold Insight: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HSH Gold Insight fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityHSH Gold Insight has been…
Read the full case fileWatchlist entry · SWISS PRO 24
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SWISS PRO 24 fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefSWISS PRO 24…
Read the full case fileBitcoin 360 Ai — on the Cryptoblackbird Watchlist
If you searched for Bitcoin 360 Ai you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitcoin 360 Ai is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Athens Capital Management LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Athens Capital Management LLC fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsAthens Capital…
Read the full case fileCase file: Bullcapital
Bullcapital 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 showsBullcapital…
Read the full case fileBoostkrediet: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Boostkrediet fits that pattern. What follows is our case summary and the recovery path we recommend.Why Boostkrediet is on our WatchlistBoostkrediet has been…
Read the full case filePrime Axis Tech AI Immediate Cipro AI — on the Cryptoblackbird Watchlist
Prime Axis Tech AI Immediate Cipro AI 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…
Read the full case file