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…
30,321 CASE FILES PUBLISHED · PAGE 548 OF 2527
Volkrediet — on the Cryptoblackbird Watchlist
Volkrediet 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.Why Volkrediet is on…
Read the full case fileOhkajhu Family & Health: case file from our team
Our team opened a case file on Ohkajhu Family & Health 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 fileCase file: Utrainvestment
Utrainvestment 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 fileEZmarkets — on the Cryptoblackbird Watchlist
If you searched for EZmarkets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EZmarkets is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Marketing Arch
Marketing Arch 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…
Read the full case fileWatchlist entry · Ex Fni
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ex Fni fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Ex Fni…
Read the full case fileWatchlist entry · Ventroinvestmentplatformltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ventroinvestmentplatformltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Ventroinvestmentplatformltd has been…
Read the full case fileCase file: CMS Prime
If you searched for CMS Prime you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CMS Prime is a platform to avoid — and if you have already…
Read the full case fileOneshare plc (Clone) — on the Cryptoblackbird Watchlist
Oneshare plc (Clone) 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 fileCase file: Soloman Mckinley Associates
If you searched for Soloman Mckinley Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Soloman Mckinley Associates is a platform to avoid — and if you…
Read the full case fileWillford & Thompson Partners LLC — on the Cryptoblackbird Watchlist
Willford & Thompson Partners LLC 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…
Read the full case fileWalutomat sp. z o.o. — on the Cryptoblackbird Watchlist
Walutomat sp. z o.o. 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….
Read the full case file