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 466 OF 2425
BitMake Global — on the Cryptoblackbird Watchlist
If you searched for BitMake Global you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BitMake Global is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · A Telegram account identified as “MBUS exchange”
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. A Telegram account identified as “MBUS exchange” fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileCase file: ABN AMRO Clearing London (clone of FCA authorised firm)
ABN AMRO Clearing London (clone of 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: HeHuan Global Limited
HeHuan Global Limited 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…
Read the full case fileGoldfields Group — on the Cryptoblackbird Watchlist
If you searched for Goldfields Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Goldfields Group is a platform to avoid — and if you have already…
Read the full case fileYadix: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Yadix fits that pattern. What follows is our case summary and the recovery path we recommend. Why Yadix is on our Watchlist Yadix…
Read the full case fileCertik: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Certik is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Certik…
Read the full case fileCase file: Super Saver Rates
If you searched for Super Saver Rates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Super Saver Rates is a platform to avoid — and if you…
Read the full case fileWatchlist entry · BOSTON CAPITAL
Our team opened a case file on BOSTON CAPITAL 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. What the…
Read the full case fileSaxo AI Innovation Bond: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Saxo AI Innovation Bond fits that pattern. What follows is our case summary and the recovery path we recommend. Why Saxo AI Innovation…
Read the full case fileCase file: Etris Patrimoine
Etris Patrimoine 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 fileNational Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) — on the Cryptoblackbird Watchlist
National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) 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…
Read the full case file