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…
30,308 CASE FILES PUBLISHED · PAGE 485 OF 2526
Morrison Lewis Law: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Morrison Lewis Law fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityMorrison Lewis Law has been…
Read the full case fileWatchlist entry · StockGlobal
Our team opened a case file on StockGlobal 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 in…
Read the full case fileSense Reserve: case file from our team
Our team opened a case file on Sense Reserve 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 Sense…
Read the full case fileWatchlist entry · Active Capitals
Our team opened a case file on Active Capitals 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 fileCase file: Comtrade Financial
If you searched for Comtrade Financial you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Comtrade Financial is a platform to avoid — and if you have already…
Read the full case fileNordenCrypto: case file from our team
Our team opened a case file on NordenCrypto 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 NordenCrypto is…
Read the full case fileOpenways Ltd — on the Cryptoblackbird Watchlist
If you searched for Openways Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Openways Ltd is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · BSTVO
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BSTVO is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · SUNRISE SMITH CAPITAL PARTNERS
Our team opened a case file on SUNRISE SMITH CAPITAL PARTNERS 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….
Read the full case fileGRADAN BANK: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GRADAN BANK 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 fileCase file: Global Trade Investment
Global Trade Investment 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 · Andrew Ingham Investments
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Andrew Ingham Investments fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Andrew…
Read the full case file