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…
29,127 CASE FILES PUBLISHED · PAGE 643 OF 2428
Watchlist entry · WhiteRock Capital Partners Limited
Our team opened a case file on WhiteRock Capital Partners Limited 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 fileCase file: honestumhk
honestumhk 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 anyone…
Read the full case fileHCC Global Financial Group — on the Cryptoblackbird Watchlist
HCC Global Financial 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…
Read the full case fileWatchlist entry · Stockholm Holdings
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stockholm Holdings 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: Elev8 Markets
If you searched for Elev8 Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Elev8 Markets is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · InteliSure
Our team opened a case file on InteliSure 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 fileWatchlist entry · Wealth Forge AI
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wealth Forge AI is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileBiKing Exchange: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BiKing Exchange fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity BiKing Exchange has been…
Read the full case fileCase file: FreshStart Solutions Limited T/A Bailiffs Helper Team
FreshStart Solutions Limited T/A Bailiffs Helper Team 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 fileStrike Wallet Finance Tzdingrun — on the Cryptoblackbird Watchlist
If you searched for Strike Wallet Finance Tzdingrun you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Strike Wallet Finance Tzdingrun is a platform to avoid — and…
Read the full case fileCase file: Doxton Group
Doxton Group 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. The concern…
Read the full case fileCase file: AXIS-Community VIP1
AXIS-Community VIP1 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. The concern…
Read the full case file