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 550 OF 2527
Case file: Pure Creditholm
If you searched for Pure Creditholm you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pure Creditholm is a platform to avoid — and if you have already…
Read the full case fileAscom Investment Company: case file from our team
Our team opened a case file on Ascom Investment Company 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…
Read the full case fileIdea Online Sp. z o.o. — on the Cryptoblackbird Watchlist
Idea Online Sp. z o.o. 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 fileMayfairassetsmgt — on the Cryptoblackbird Watchlist
Mayfairassetsmgt 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 Mayfairassetsmgt is…
Read the full case fileCase file: Stone Milescl
Stone Milescl 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…
Read the full case fileamf-france.finance@tuta.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. amf-france.finance@tuta.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why amf-france.finance@tuta.com is…
Read the full case fileCase file: 247 Igeniustrade
247 Igeniustrade 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 · Fidus Global Bank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fidus Global Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileMascot Automotive Leasing (Clone of a previously FCA Authorised Firm) — on the Cryptoblackbird Watchlist
If you searched for Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mascot Automotive Leasing (Clone of…
Read the full case fileWatchlist entry · Investors await economic data
Our team opened a case file on Investors await economic data 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: WHITEWELL CAPITAL MANAGEMENT INC
WHITEWELL CAPITAL MANAGEMENT INC 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 · CDN Law
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CDN Law fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows CDN Law…
Read the full case file