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…
30,219 CASE FILES PUBLISHED · PAGE 65 OF 2519
Watchlist entry · Holden & Co
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Holden & Co fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsHolden & Co…
Read the full case fileCase file: FXFIVEFOREX
FXFIVEFOREX appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileAmari Capital — on the Cryptoblackbird Watchlist
Amari Capital surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileTraderspaying — on the Cryptoblackbird Watchlist
Traderspaying pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · OBO Holding Limited
OBO Holding Limited is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileROKING LTD — on the Cryptoblackbird Watchlist
ROKING LTD pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · Stamford-Market/Stamford Trading Technologies LP
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stamford-Market/Stamford Trading Technologies LP 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 · World Mark Trading
World Mark Trading appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Primepipexperts ltd
Primepipexperts ltd surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileInvest Life Limited — on the Cryptoblackbird Watchlist
Invest Life Limited pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · TF TRADING LTD
Our team opened a case file on TF TRADING 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 clients. What…
Read the full case fileThe Elliot Private Equity and Commission on Financial & Securities Compliance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Elliot Private Equity and Commission on Financial & Securities Compliance fits that pattern. What follows is our case summary and the recovery…
Read the full case file