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…
30,293 CASE FILES PUBLISHED · PAGE 402 OF 2525
BEST TRADE NATION — on the Cryptoblackbird Watchlist
Our analysts have logged BEST TRADE NATION as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · TLC Investments
Our analysts have logged TLC Investments as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCompare Investment group — on the Cryptoblackbird Watchlist
Compare Investment group 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 fileInvestCAN: case file from our team
Our team opened a case file on InvestCAN 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 InvestCAN is…
Read the full case fileRadiantix — on the Cryptoblackbird Watchlist
Radiantix 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 fileSatoshitango: case file from our team
Our team opened a case file on Satoshitango 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 Satoshitango is…
Read the full case fileFingrowth Investment: case file from our team
Fingrowth Investment 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 fileGADVM: case file from our team
GADVM markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Business Finance coffee
Business Finance coffee 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 fileCryptohoppep: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptohoppep fits that pattern. What follows is our case summary and the recovery path we recommend. Why Cryptohoppep is on our Watchlist Cryptohoppep…
Read the full case fileCase file: Sterling Capital Corp
Sterling Capital Corp 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 fileBlue Whale — on the Cryptoblackbird Watchlist
Our analysts have logged Blue Whale as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file