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…
30,074 CASE FILES PUBLISHED · PAGE 2497 OF 2507
Pimco Asset Management DAC (Clone) — on the Cryptoblackbird Watchlist
Pimco Asset Management DAC (Clone) 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…
Read the full case fileUnique Options FX Limited — on the Cryptoblackbird Watchlist
Unique Options FX Limited 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 · Oasis Mergers & Acquisitions
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Oasis Mergers & Acquisitions is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileIndustrial Bank Malta: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Industrial Bank Malta fits that pattern. What follows is our case summary and the recovery path we recommend. Why Industrial Bank Malta is…
Read the full case fileDreamy Cafe Station — on the Cryptoblackbird Watchlist
Dreamy Cafe Station 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. Why…
Read the full case fileWatchlist entry · AxiTrader
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AxiTrader is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · CitiWealth Asset Management
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CitiWealth Asset Management fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief CitiWealth…
Read the full case fileStockity: case file from our team
Our team opened a case file on Stockity 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. Reported activity Stockity…
Read the full case fileEnterprise2u AI PTY LTD — on the Cryptoblackbird Watchlist
If you searched for Enterprise2u AI PTY LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Enterprise2u AI PTY LTD is a platform to avoid — and…
Read the full case fileAsbicinvestment: case file from our team
Our team opened a case file on Asbicinvestment 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. Reported activity Asbicinvestment…
Read the full case fileWatchlist entry · Salik Investment
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Salik Investment 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 fileWatchlist entry · Walton International Group (S) Pte Ltd (Walton)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Walton International Group (S) Pte Ltd (Walton) fits that pattern. What follows is our case summary and the recovery path we recommend. The…
Read the full case file