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…
29,117 CASE FILES PUBLISHED · PAGE 604 OF 2427
Zigo Microfinance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zigo Microfinance fits that pattern. What follows is our case summary and the recovery path we recommend.Why Zigo Microfinance is on our WatchlistZigo…
Read the full case fileBeekash Payment Solutions, s.r.o.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Beekash Payment Solutions, s.r.o. is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Blu Spring Financials
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Blu Spring Financials is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: Quantumlux Group
Quantumlux Group 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 fileDolson Capital Management LLC — on the Cryptoblackbird Watchlist
If you searched for Dolson Capital Management LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Dolson Capital Management LLC is a platform to avoid — and…
Read the full case fileWatchlist entry · FMA warns about suspected scam: Big Uncle
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FMA warns about suspected scam: Big Uncle is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileCase file: Century Holdings Ltd
If you searched for Century Holdings Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Century Holdings Ltd is a platform to avoid — and if you…
Read the full case fileblackmoore — on the Cryptoblackbird Watchlist
blackmoore 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 blackmoore…
Read the full case fileCtcapitaltraders: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ctcapitaltraders fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Ctcapitaltraders has been flagged as…
Read the full case fileWatchlist entry · LIMITED GRUP
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. LIMITED GRUP is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileCase file: First Independent Accounting & Management Services Inc.
First Independent Accounting & Management Services 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,…
Read the full case fileCase file: Thebestrader
If you searched for Thebestrader you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Thebestrader is a platform to avoid — and if you have already deposited, this…
Read the full case file