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…
29,093 CASE FILES PUBLISHED · PAGE 418 OF 2425
Watchlist entry · J.P. Morgan Asset Management (Clone)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. J.P. Morgan Asset Management (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsJ.P….
Read the full case fileAstravelle Partners — on the Cryptoblackbird Watchlist
If you searched for Astravelle Partners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Astravelle Partners is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Krediet Pro Finanz
Our team opened a case file on Krediet Pro Finanz 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 fileInteractive Brokers: case file from our team
Our team opened a case file on Interactive Brokers 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 Interactive…
Read the full case fileAnton Wealth — on the Cryptoblackbird Watchlist
Anton Wealth 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 to…
Read the full case fileBinance Assets: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Binance Assets is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileEagle Eyes Traders: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Eagle Eyes Traders is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileLobsacpower — on the Cryptoblackbird Watchlist
Lobsacpower 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 Lobsacpower…
Read the full case fileCase file: fxglory
fxglory 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. What the record…
Read the full case fileBusiness and Finance: case file from our team
Our team opened a case file on Business and Finance 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 fileWatchlist entry · Platforms using the
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Platforms using the fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Platforms…
Read the full case fileFirst Edge Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. First Edge Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Why First Edge Capital is…
Read the full case file