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…
29,091 CASE FILES PUBLISHED · PAGE 468 OF 2425
Dorivo — on the Cryptoblackbird Watchlist
Dorivo 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 fileCase file: Option Financial Markets (Also known as Option FM)
Option Financial Markets (Also known as Option FM) 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…
Read the full case fileWatchlist entry · Okaju Investment Company of Thailand
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Okaju Investment Company of Thailand is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileHorizon Capman: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Horizon Capman fits that pattern. What follows is our case summary and the recovery path we recommend. Why Horizon Capman is on our…
Read the full case fileWatchlist entry · Aberdeen Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aberdeen Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileUnited States Securities Liquidations Department — on the Cryptoblackbird Watchlist
If you searched for United States Securities Liquidations Department you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, United States Securities Liquidations Department is a platform to avoid…
Read the full case fileWatchlist entry · CLICKKYVEST
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CLICKKYVEST fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief CLICKKYVEST has been…
Read the full case fileCase file: TD Pool Explorer
TD Pool Explorer 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 fileWatchlist entry · Cryptocurrency Predictors
Our team opened a case file on Cryptocurrency Predictors 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…
Read the full case fileWatchlist entry · EXCELLENCE TRUST BANK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EXCELLENCE TRUST BANK is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileLegal Crypto FX Invest: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Legal Crypto FX Invest is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileFinWay: case file from our team
Our team opened a case file on FinWay 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. Why FinWay is…
Read the full case file