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…
29,116 CASE FILES PUBLISHED · PAGE 602 OF 2427
Bear Creek Management — on the Cryptoblackbird Watchlist
Bear Creek Management 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 Bear…
Read the full case fileEicash: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Eicash fits that pattern. What follows is our case summary and the recovery path we recommend. Why Eicash is on our Watchlist Eicash…
Read the full case fileWatchlist entry · Union Standard International Group Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Union Standard International Group Limited is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Aspire Bitwealth
If you searched for Aspire Bitwealth you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aspire Bitwealth is a platform to avoid — and if you have already…
Read the full case fileKapstream Capital Pty Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Kapstream Capital Pty Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Kapstream Capital…
Read the full case fileBlackRock coin Holdings — on the Cryptoblackbird Watchlist
If you searched for BlackRock coin Holdings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BlackRock coin Holdings is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Hubcapitalpro
Our team opened a case file on Hubcapitalpro 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 · Momentum Peak Trade
Our team opened a case file on Momentum Peak 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. What…
Read the full case fileCompare Best ISA: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Compare Best ISA fits that pattern. What follows is our case summary and the recovery path we recommend. Why Compare Best ISA is…
Read the full case fileWatchlist entry · gmrcapitalglobal
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. gmrcapitalglobal fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows gmrcapitalglobal has been…
Read the full case fileApplication “U securities: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Application "U securities fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Application "U securities…
Read the full case fileAxonic ICAV (Clone) — on the Cryptoblackbird Watchlist
Axonic ICAV (Clone) 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…
Read the full case file