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…
29,120 CASE FILES PUBLISHED · PAGE 615 OF 2427
Watchlist entry · Yifeng Meng and Ling Sen Luo
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Yifeng Meng and Ling Sen Luo fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in…
Read the full case fileLegacypremiumfinance — on the Cryptoblackbird Watchlist
If you searched for Legacypremiumfinance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Legacypremiumfinance is a platform to avoid — and if you have already deposited, this…
Read the full case fileCryptonite AI — on the Cryptoblackbird Watchlist
If you searched for Cryptonite AI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptonite AI is a platform to avoid — and if you have already…
Read the full case fileTrading Kapital — on the Cryptoblackbird Watchlist
If you searched for Trading Kapital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trading Kapital is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Michal Davis and Michael Berg
Our team opened a case file on Michal Davis and Michael Berg 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…
Read the full case fileWatchlist entry · Vodycoin
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vodycoin fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Vodycoin has been…
Read the full case fileGlobal Financial Group Advisors: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Financial Group Advisors 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 · Med Mera AB Banken Group (clone)
Our team opened a case file on Med Mera AB Banken Group (clone) 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…
Read the full case fileEcolarium AG — on the Cryptoblackbird Watchlist
Ecolarium AG 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 fileFidelity Concept — on the Cryptoblackbird Watchlist
If you searched for Fidelity Concept you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fidelity Concept is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Elite Investment Company, LLC
Our team opened a case file on Elite Investment Company, LLC 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 fileWarning against investing with Odrax Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Warning against investing with Odrax Group fits that pattern. What follows is our case summary and the recovery path we recommend. Why Warning…
Read the full case file