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…
29,359 CASE FILES PUBLISHED · PAGE 25 OF 2447
CoinB: case file from our team
CoinB appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Auxiliumfx
Our analysts have logged Auxiliumfx as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileSmith & Williams PLC — on the Cryptoblackbird Watchlist
If you searched for Smith & Williams PLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Smith & Williams PLC is a platform to avoid — and…
Read the full case fileWatchlist entry · Lion Finance Ltd
Our team opened a case file on Lion Finance 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. The…
Read the full case fileCase file: UBS FInance
UBS 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 to…
Read the full case fileWatchlist entry · Trilophun Incoporations
Trilophun Incoporations surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: UnitForex
Watchlist entry UnitForex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileLight Media Ltd, trading under the name WinFinance: case file from our team
Our team opened a case file on Light Media Ltd, trading under the name WinFinance 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 · CMX Markets
Watchlist entry CMX Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: First Stop Loans (Clone)
If you searched for First Stop Loans (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, First Stop Loans (Clone) is a platform to avoid — and…
Read the full case fileCase file: Silver Ridge Resources
Silver Ridge Resources 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 filePro Futuro Finance Service S.A.: case file from our team
Our team opened a case file on Pro Futuro Finance Service S.A. 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…
Read the full case file