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 470 OF 2425
Watchlist entry · Ceres Finance Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ceres Finance Limited fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsCeres Finance Limited…
Read the full case fileEthical Fixed Rate Investments: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ethical Fixed Rate Investments fits that pattern. What follows is our case summary and the recovery path we recommend. Why Ethical Fixed Rate…
Read the full case fileCase file: EMPOWER FINANCE LIMITED
If you searched for EMPOWER FINANCE LIMITED you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EMPOWER FINANCE LIMITED is a platform to avoid — and if you…
Read the full case fileCase file: Casper Finance
Casper Finance 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 fileWatchlist entry · prénom.nom@gv-corporate.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@gv-corporate.com fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief prénom.nom@gv-corporate.com has been…
Read the full case fileCase file: Economic and Financial Services Commission
If you searched for Economic and Financial Services Commission you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Economic and Financial Services Commission is a platform to avoid…
Read the full case fileWatchlist entry · Boston Asset Management Pte Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Boston Asset Management Pte Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Hz-cap.com – Imposter, unsolicited offer
If you searched for Hz-cap.com – Imposter, unsolicited offer you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hz-cap.com – Imposter, unsolicited offer is a platform to avoid…
Read the full case filePairSignalExchange: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PairSignalExchange fits that pattern. What follows is our case summary and the recovery path we recommend. Why PairSignalExchange is on our Watchlist PairSignalExchange…
Read the full case fileWatchlist entry · International Investments and Securities Commission
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. International Investments and Securities Commission fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileAmazon C0ffee Daily Funding: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Amazon C0ffee Daily Funding fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Amazon C0ffee…
Read the full case fileInvesti Smarts: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Investi Smarts 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 file