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…
29,114 CASE FILES PUBLISHED · PAGE 289 OF 2427
Case file: Yahui Finance Co Limited
Yahui Finance Co Limited 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 fileCase file: Incore Forex
Incore Forex pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Victoria Coins
If you searched for Victoria Coins you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Victoria Coins is a platform to avoid — and if you have already…
Read the full case fileGRIPCAPITALS — on the Cryptoblackbird Watchlist
If you searched for GRIPCAPITALS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GRIPCAPITALS is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Crestview Wealth Partners Ltd
Our analysts have logged Crestview Wealth Partners Ltd as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileiCare Forex — on the Cryptoblackbird Watchlist
iCare Forex surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Alter Management LLC
Our team opened a case file on Alter Management LLC 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 fileALPHA TRADES — on the Cryptoblackbird Watchlist
ALPHA TRADES 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…
Read the full case fileWatchlist entry · Spectre.ai
Spectre.ai 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: Federal Securities Regulatory Agency
If you searched for Federal Securities Regulatory Agency you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Federal Securities Regulatory Agency is a platform to avoid — and…
Read the full case fileTellidex — on the Cryptoblackbird Watchlist
Tellidex appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Rockpoint Partners
If you searched for Rockpoint Partners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rockpoint Partners is a platform to avoid — and if you have already…
Read the full case file