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…
29,113 CASE FILES PUBLISHED · PAGE 586 OF 2427
Zureon Global: case file from our team
Our team opened a case file on Zureon Global 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.Reported activityZureon Global…
Read the full case fileWatchlist entry · GREATER-GAINS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GREATER-GAINS 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 · META-D-BTC TRADE
Our team opened a case file on META-D-BTC TRADE 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 fileMancard-Inc: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Mancard-Inc fits that pattern. What follows is our case summary and the recovery path we recommend. Why Mancard-Inc is on our Watchlist Mancard-Inc…
Read the full case fileZczcjj: case file from our team
Our team opened a case file on Zczcjj 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 Zczcjj is…
Read the full case fileFind an Investment: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Find an Investment fits that pattern. What follows is our case summary and the recovery path we recommend. Why Find an Investment is…
Read the full case fileVexomarkets: case file from our team
Our team opened a case file on Vexomarkets 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 Vexomarkets is…
Read the full case fileWatchlist entry · Donaldson-Finley Corporate Partners
Our team opened a case file on Donaldson-Finley Corporate 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. What…
Read the full case fileDepartment of Securities Trading — on the Cryptoblackbird Watchlist
If you searched for Department of Securities Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Department of Securities Trading is a platform to avoid — and…
Read the full case fileWatchlist entry · Oaks Hill Capital Partners
Our team opened a case file on Oaks Hill 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 fileFinancial Compliance Agency (clone of an FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Financial Compliance Agency (clone of an FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileSpextrade — on the Cryptoblackbird Watchlist
Spextrade 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. Reported activity Spextrade…
Read the full case file