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…
29,090 CASE FILES PUBLISHED · PAGE 464 OF 2425
Watchlist entry · Digitalbit
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Digitalbit is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsDigitalbit…
Read the full case fileL’AGGREGATION: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. L’AGGREGATION is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why L’AGGREGATION is…
Read the full case fileBacfinancelimited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bacfinancelimited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bacfinancelimited has been flagged as…
Read the full case fileHera Investors — on the Cryptoblackbird Watchlist
Hera Investors 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…
Read the full case fileBoard of Securities Trading Commission: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Board of Securities Trading Commission is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · Hera SICAV
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hera SICAV fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Hera SICAV…
Read the full case fileCase file: Rik Flowbit
Rik Flowbit 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…
Read the full case fileHauer Capital Partners: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hauer Capital Partners is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case filePersons falsely presenting themselves as officers/executives of HCMC: case file from our team
Our team opened a case file on Persons falsely presenting themselves as officers/executives of HCMC following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileCase file: Elite UK Bonds (Clone of previously FCA authorised firm)
Elite UK Bonds (Clone of previously FCA authorised firm) 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…
Read the full case fileCase file: Strategic Private Equity LLC
Strategic Private Equity LLC 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…
Read the full case fileWatchlist entry · Genus Capital Management (no relation to the British Columbia
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Genus Capital Management (no relation to the British Columbia is one of them. Below is our review of the operator and guidance for…
Read the full case file