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…
29,119 CASE FILES PUBLISHED · PAGE 613 OF 2427
Learn Stock Classroom: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Learn Stock Classroom fits that pattern. What follows is our case summary and the recovery path we recommend.Why Learn Stock Classroom is on…
Read the full case fileWatchlist entry · ESFEQUITY FX
Our team opened a case file on ESFEQUITY FX 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 fileCase file: Potential clone entity – Everwise
Potential clone entity – Everwise 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 fileCase file: Dominoinvestment
If you searched for Dominoinvestment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Dominoinvestment is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Katranex
Our team opened a case file on Katranex 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 the record…
Read the full case fileF&B NIL — on the Cryptoblackbird Watchlist
F&B NIL 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 fileThierry Rochelle Private Equity — on the Cryptoblackbird Watchlist
Thierry Rochelle Private Equity 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 fileJKH Investment Holdings (S) Pte Ltd — on the Cryptoblackbird Watchlist
JKH Investment Holdings (S) Pte Ltd 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…
Read the full case fileWatchlist entry · Elite Crypto FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Elite Crypto FX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Elite…
Read the full case fileSignaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA — on the Cryptoblackbird Watchlist
If you searched for Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Signaturefunding.org ( Clone of…
Read the full case fileWatchlist entry · Unitrading Investment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Unitrading Investment fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Unitrading Investment…
Read the full case fileCase file: Lincoln Trust Transfer Agency LLC
Lincoln Trust Transfer Agency 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 file