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…
29,125 CASE FILES PUBLISHED · PAGE 638 OF 2428
Case file: Australian Trade Access Pty. Ltd. Oxford Trader Access
Australian Trade Access Pty. Ltd. Oxford Trader Access 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…
Read the full case fileKempia Group: case file from our team
Our team opened a case file on Kempia Group 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 Kempia…
Read the full case fileResolute Cryptotrading: case file from our team
Our team opened a case file on Resolute Cryptotrading 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 activity…
Read the full case fileMNCTN Global — on the Cryptoblackbird Watchlist
If you searched for MNCTN Global you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MNCTN Global is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Coffee & Stock Investment
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Coffee & Stock Investment 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 · Knecht Partner
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Knecht Partner fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Knecht Partner…
Read the full case filecontact@bpi-credit.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. contact@bpi-credit.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity contact@bpi-credit.com…
Read the full case fileSMART EARNERS — on the Cryptoblackbird Watchlist
If you searched for SMART EARNERS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SMART EARNERS is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Anderson, Franklin, Sullivan Partners Ltd.
Our team opened a case file on Anderson, Franklin, Sullivan Partners Ltd. 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 fileCase file: Deep Reserveholm
If you searched for Deep Reserveholm you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Deep Reserveholm is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · support@capitaliko.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. support@capitaliko.com fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief support@capitaliko.com has been…
Read the full case fileSPOT +15 DANREX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SPOT +15 DANREX fits that pattern. What follows is our case summary and the recovery path we recommend. Why SPOT +15 DANREX is…
Read the full case file