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 458 OF 2425
Capital Funds Inc — on the Cryptoblackbird Watchlist
If you searched for Capital Funds Inc you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Funds Inc is a platform to avoid — and if you…
Read the full case filePrimebloc Investment Ltd: case file from our team
Our team opened a case file on Primebloc Investment 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 affected clients. Reported…
Read the full case fileCloning of Banking Circle S.A. — on the Cryptoblackbird Watchlist
Cloning of Banking Circle S.A. 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…
Read the full case fileDirect Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding is one of them. Below is our review of the operator and guidance…
Read the full case fileBAIMAAS FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BAIMAAS FX 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 fileWatchlist entry · Laurent Hallut
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Laurent Hallut is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileAlpinedream Funds — on the Cryptoblackbird Watchlist
If you searched for Alpinedream Funds you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alpinedream Funds is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Snel Krediet NL
Our team opened a case file on Snel Krediet NL 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 fileCase file: Libkr
Libkr 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 · Private Investoren Kredit
Our team opened a case file on Private Investoren Kredit 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 fileCase file: Ulfininvestment
If you searched for Ulfininvestment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ulfininvestment is a platform to avoid — and if you have already deposited, this…
Read the full case fileAXA Investment Managers: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AXA Investment Managers fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity AXA Investment Managers…
Read the full case file