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…
30,260 CASE FILES PUBLISHED · PAGE 335 OF 2522
Case 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 fileFirst Financial Banc — on the Cryptoblackbird Watchlist
First Financial Banc 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…
Read the full case fileBytecrossiih — on the Cryptoblackbird Watchlist
Bytecrossiih 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 Bytecrossiih is…
Read the full case fileWatchlist entry · PULSE MELODY
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PULSE MELODY is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: Echogb
Echogb markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWave Capital FX Wavecapitalfx — on the Cryptoblackbird Watchlist
If you searched for Wave Capital FX Wavecapitalfx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wave Capital FX Wavecapitalfx is a platform to avoid — and…
Read the full case fileWatchlist entry · Munro Financial Planners Limited
Munro Financial Planners Limited 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 · Wischoffspreads
Wischoffspreads markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileSwapBridge: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SwapBridge is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why SwapBridge is…
Read the full case fileWindsor Manor: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Windsor Manor fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Windsor Manor has been…
Read the full case fileHoryzont-In Sp. z o.o. — on the Cryptoblackbird Watchlist
If you searched for Horyzont-In Sp. z o.o. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Horyzont-In Sp. z o.o. is a platform to avoid — and…
Read the full case fileWatchlist entry · Tvctrader
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tvctrader fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Tvctrader has been…
Read the full case file