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…
29,104 CASE FILES PUBLISHED · PAGE 356 OF 2426
Burlington & Browne Wealth Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Burlington & Browne Wealth Management is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileAlpha Global Limited — on the Cryptoblackbird Watchlist
Alpha Global Limited 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 fileCoin Exchange: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Coin Exchange is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Coin…
Read the full case fileMalta Capital Management Limited — on the Cryptoblackbird Watchlist
If you searched for Malta Capital Management Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Malta Capital Management Limited is a platform to avoid — and…
Read the full case fileCase file: SCE
Watchlist entry SCE looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Peak Luxentria
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Peak Luxentria fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Peak Luxentria…
Read the full case fileWatchlist entry · Debt Help
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Debt Help fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Debt Help…
Read the full case fileFinance Cresthub — on the Cryptoblackbird Watchlist
Finance Cresthub appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileRoche Capital Partners LP — on the Cryptoblackbird Watchlist
Roche Capital Partners LP 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….
Read the full case fileGEMINIFX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GEMINIFX fits that pattern. What follows is our case summary and the recovery path we recommend. Why GEMINIFX is on our Watchlist GEMINIFX…
Read the full case fileWatchlist entry · Millennium trading
Our team opened a case file on Millennium trading 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. What the…
Read the full case fileAC Group PRO: case file from our team
Our team opened a case file on AC Group PRO 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…
Read the full case file