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…
29,096 CASE FILES PUBLISHED · PAGE 495 OF 2425
OptionsHouse — on the Cryptoblackbird Watchlist
OptionsHouse 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 fileImmediategranimator — on the Cryptoblackbird Watchlist
If you searched for Immediategranimator you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Immediategranimator is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Starlightcapital
Our team opened a case file on Starlightcapital 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 fileWatchlist entry · Global Investment Trading – Liyeplimal
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Investment Trading – Liyeplimal is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Prestige Financial Markets
If you searched for Prestige Financial Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Prestige Financial Markets is a platform to avoid — and if you…
Read the full case fileFinantiko: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Finantiko is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Finantiko…
Read the full case fileWatchlist entry · Kudoscm
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kudoscm 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 · FIDLO INTERNATIONAL LTD
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FIDLO INTERNATIONAL LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: TRIA INVERSIONES
If you searched for TRIA INVERSIONES you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TRIA INVERSIONES is a platform to avoid — and if you have already…
Read the full case fileInvestor Comparison: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Investor Comparison is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Investor…
Read the full case fileWatchlist entry · BRYTRADEOPTION
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BRYTRADEOPTION 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 fileA1Bitminers: case file from our team
Our team opened a case file on A1Bitminers 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 A1Bitminers is…
Read the full case file