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…
30,357 CASE FILES PUBLISHED · PAGE 646 OF 2530
Case file: GoSwing * claims to be registered with SIPC
If you searched for GoSwing * claims to be registered with SIPC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GoSwing * claims to be registered with…
Read the full case fileGroup 75 Strategy Sharing — on the Cryptoblackbird Watchlist
If you searched for Group 75 Strategy Sharing you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Group 75 Strategy Sharing is a platform to avoid — and…
Read the full case fileCase file: Capital Futures
If you searched for Capital Futures you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Futures is a platform to avoid — and if you have already…
Read the full case fileCoinmarketbest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coinmarketbest fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Coinmarketbest has been flagged as…
Read the full case fileGoldenchaseltd.com is impersonating a legitimate company in New Zealand — on the Cryptoblackbird Watchlist
If you searched for Goldenchaseltd.com is impersonating a legitimate company in New Zealand you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Goldenchaseltd.com is impersonating a legitimate company…
Read the full case fileCase file: ES-Growth Pte Ltd
ES-Growth 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 the steps available…
Read the full case fileWatchlist entry · Trade Coins Global
Our team opened a case file on Trade Coins Global 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: APG REIT
If you searched for APG REIT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, APG REIT is a platform to avoid — and if you have already…
Read the full case fileWindbreak Advisors LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Windbreak Advisors LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileDeckTrade — on the Cryptoblackbird Watchlist
DeckTrade 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. Why DeckTrade is…
Read the full case fileWatchlist entry · coinhouse-informations.site
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. coinhouse-informations.site fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief coinhouse-informations.site has been…
Read the full case fileCase file: Halenson
If you searched for Halenson you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Halenson is a platform to avoid — and if you have already deposited, this…
Read the full case file