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…
29,135 CASE FILES PUBLISHED · PAGE 685 OF 2428
Chillis Bank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Chillis Bank fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityChillis Bank has been flagged as…
Read the full case fileCase file: Capital Wealth
If you searched for Capital Wealth you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Wealth is a platform to avoid — and if you have already…
Read the full case fileTRADE CAPITAL LIMITED — on the Cryptoblackbird Watchlist
TRADE CAPITAL LIMITED 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 · Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm) fits that pattern. What follows is our case summary and the recovery…
Read the full case fileprénom.nom@degroofbp.com — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@degroofbp.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@degroofbp.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileSwiss International Asset Management AG — on the Cryptoblackbird Watchlist
If you searched for Swiss International Asset Management AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiss International Asset Management AG is a platform to avoid…
Read the full case fileCase file: Optimal Trade Options
If you searched for Optimal Trade Options you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Optimal Trade Options is a platform to avoid — and if you…
Read the full case fileCase file: Alright Aisa
Alright Aisa 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 fileBarePips FX: case file from our team
Our team opened a case file on BarePips FX 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 BarePips…
Read the full case fileCase file: Ctrust
Ctrust 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. What the record…
Read the full case fileInfinity Wealth — on the Cryptoblackbird Watchlist
Infinity Wealth 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 Infinity…
Read the full case fileWatchlist entry · FINCONCHILE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FINCONCHILE fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief FINCONCHILE has been…
Read the full case file