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…
30,259 CASE FILES PUBLISHED · PAGE 334 OF 2522
OGL Trader: case file from our team
Our team opened a case file on OGL Trader 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.Why OGL Trader…
Read the full case fileInvidiatrade — on the Cryptoblackbird Watchlist
Invidiatrade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileBitEclipse.com: case file from our team
BitEclipse.com appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Sifuku Millennium Group Bhd
Sifuku Millennium Group Bhd 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 filePhoenixfin Pte. Ltd., MEK Global Limited, KuCoin: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin fits that pattern. What follows is our case summary and the recovery path we recommend. Reported…
Read the full case fileYorker — on the Cryptoblackbird Watchlist
Yorker markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Quantum AI Canada (aka Quantum AI Q)
Our team opened a case file on Quantum AI Canada (aka Quantum AI Q) 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…
Read the full case filePillarswift — on the Cryptoblackbird Watchlist
Pillarswift surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileUnion Continental Bank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Union Continental Bank fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Union Continental Bank…
Read the full case fileCase file: GrandForex
Watchlist entry GrandForex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Superether
Superether 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: Lane Capital Group
If you searched for Lane Capital Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lane Capital Group is a platform to avoid — and if you…
Read the full case file