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…
29,104 CASE FILES PUBLISHED · PAGE 540 OF 2426
Fiqh Global Investment Co. — on the Cryptoblackbird Watchlist
Fiqh Global Investment Co. 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…
Read the full case fileWatchlist entry · JT Trader Financial Services Ltd.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. JT Trader Financial Services Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · WBTC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. WBTC fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows WBTC has been…
Read the full case fileCase file: Coleadlimited
Coleadlimited 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 fileAdvanced Mining Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Advanced Mining Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileWatchlist entry · Henuet
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Henuet is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileHorizon Group Consulting — on the Cryptoblackbird Watchlist
Horizon Group Consulting 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 · TRUCRYPTO S.A.
Our team opened a case file on TRUCRYPTO S.A. 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 fileWatchlist entry · ULTRA-COINBASE LTD
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ULTRA-COINBASE LTD fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows ULTRA-COINBASE LTD…
Read the full case fileFENIX TRADING SOLUTIONS SL: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FENIX TRADING SOLUTIONS SL fits that pattern. What follows is our case summary and the recovery path we recommend. Why FENIX TRADING SOLUTIONS…
Read the full case fileCase file: AI-GlobalGroups
AI-GlobalGroups 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. The concern in…
Read the full case fileCase file: EVIA PRO APP
If you searched for EVIA PRO APP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EVIA PRO APP is a platform to avoid — and if you…
Read the full case file