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…
29,128 CASE FILES PUBLISHED · PAGE 650 OF 2428
Watchlist entry · KERFORD INVESTMENT LIMITED
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. KERFORD INVESTMENT LIMITED fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefKERFORD INVESTMENT LIMITED…
Read the full case filetraderstrust_official — on the Cryptoblackbird Watchlist
traderstrust_official 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 fileWEALTH CODE 36 — on the Cryptoblackbird Watchlist
WEALTH CODE 36 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 fileRafał S. — on the Cryptoblackbird Watchlist
Rafał S. 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. Reported activity…
Read the full case fileNextStream Media: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NextStream Media is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why NextStream…
Read the full case fileWatchlist entry · Saxo Bank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Saxo Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: Universal-Crypto-investment
Universal-Crypto-investment 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 fileCase file: Arb Signals Ltd
Arb Signals 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 fileGMT Direct — on the Cryptoblackbird Watchlist
GMT Direct 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 fileMaxwell Financial Services: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Maxwell Financial Services is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileTargetplusia: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Targetplusia fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Targetplusia has been flagged as…
Read the full case fileOrganic farming: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Organic farming is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case file