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…
29,087 CASE FILES PUBLISHED · PAGE 449 OF 2424
World Wide Lenders — on the Cryptoblackbird Watchlist
World Wide Lenders 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 World…
Read the full case fileWatchlist entry · Spin Capitals
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Spin Capitals fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Spin Capitals…
Read the full case fileZeus Funds LLC Ltd — on the Cryptoblackbird Watchlist
If you searched for Zeus Funds LLC Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zeus Funds LLC Ltd is a platform to avoid — and…
Read the full case fileWatchlist entry · Spazio Finanziario
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Spazio Finanziario fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Spazio Finanziario…
Read the full case fileTD Ameritrade — on the Cryptoblackbird Watchlist
TD Ameritrade 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 TD…
Read the full case fileOHKAJUH Officer: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. OHKAJUH Officer fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity OHKAJUH Officer has been…
Read the full case fileWatchlist entry · Bit Capital LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bit Capital LLC fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Bit…
Read the full case filefirstoptionfxtrade.com Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. firstoptionfxtrade.com Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity firstoptionfxtrade.com Ltd has been…
Read the full case fileTendo Loan (clone of an FCA authorised firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tendo Loan (clone of an FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileCase file: Belmont Capital Holdings
If you searched for Belmont Capital Holdings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Belmont Capital Holdings is a platform to avoid — and if you…
Read the full case filecontact@totalsolar-france.fr: case file from our team
Our team opened a case file on contact@totalsolar-france.fr 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. Reported activity contact@totalsolar-france.fr…
Read the full case fileCase file: NateVerified
If you searched for NateVerified you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NateVerified is a platform to avoid — and if you have already deposited, this…
Read the full case file