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…
30,248 CASE FILES PUBLISHED · PAGE 256 OF 2521
STOCK CRYPTO MARKETS — on the Cryptoblackbird Watchlist
STOCK CRYPTO MARKETS 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 fileWatchlist entry · Hedgetrust Investment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hedgetrust Investment fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Hedgetrust Investment…
Read the full case fileSociété Générale SA (Clone): case file from our team
Our team opened a case file on Société Générale SA (Clone) 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….
Read the full case fileprénom.nom@94partners.com: case file from our team
Our team opened a case file on prénom.nom@94partners.com 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 prénom.nom@94partners.com…
Read the full case fileWatchlist entry · Silver Spring Capital Management, LLC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Silver Spring Capital Management, LLC is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · ITP Markets
ITP Markets is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileCase file: Cryptoro Cryptoro Ltd.
Cryptoro Cryptoro Ltd. 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. The…
Read the full case filespencerandstanley.com — on the Cryptoblackbird Watchlist
spencerandstanley.com caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileCentricglobal — on the Cryptoblackbird Watchlist
Centricglobal 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 activity Centricglobal…
Read the full case fileEvaro Wealth Partners Pty Ltd: case file from our team
Our team opened a case file on Evaro Wealth Partners Pty 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…
Read the full case fileCase file: Wiston
Our analysts have logged Wiston as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Unknown Unknown (Misrepresentation of the trade name, such as “New
If you searched for Unknown Unknown (Misrepresentation of the trade name, such as “New you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Unknown Unknown (Misrepresentation of the…
Read the full case file