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…
29,089 CASE FILES PUBLISHED · PAGE 457 OF 2425
Union Standard International Group Pty Ltd: case file from our team
Our team opened a case file on Union Standard International Group Pty Ltd 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…
Read the full case fileAfricapay Financement — on the Cryptoblackbird Watchlist
If you searched for Africapay Financement you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Africapay Financement is a platform to avoid — and if you have already…
Read the full case fileSpark Xyvor — on the Cryptoblackbird Watchlist
Spark Xyvor 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 fileWatchlist entry · Securities and Compliance Authority
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Securities and Compliance Authority is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileByblos Holding — on the Cryptoblackbird Watchlist
Byblos Holding 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 filesadu_capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. sadu_capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity sadu_capital…
Read the full case fileCase file: prénom.nom@cspartners-gestion.com
prénom.nom@cspartners-gestion.com 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 anyone…
Read the full case fileWatchlist entry · Savings Supermarket
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Savings Supermarket fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Savings Supermarket…
Read the full case fileWatchlist entry · Avatrade
Our team opened a case file on Avatrade 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 concern in…
Read the full case filePip Asset Management Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pip Asset Management Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · VaxCo
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. VaxCo fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief VaxCo has been…
Read the full case fileVT markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. VT markets fits that pattern. What follows is our case summary and the recovery path we recommend. Why VT markets is on our…
Read the full case file