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…
29,140 CASE FILES PUBLISHED · PAGE 714 OF 2429
Immostich Sa: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Immostich Sa fits that pattern. What follows is our case summary and the recovery path we recommend.Why Immostich Sa is on our WatchlistImmostich…
Read the full case fileHGF Financial Planning — on the Cryptoblackbird Watchlist
HGF Financial Planning 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 fileCase file: Solunar Finance Holdings
If you searched for Solunar Finance Holdings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Solunar Finance Holdings is a platform to avoid — and if you…
Read the full case fileLogin — on the Cryptoblackbird Watchlist
If you searched for Login you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Login is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: XCoin Trader
If you searched for XCoin Trader you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, XCoin Trader is a platform to avoid — and if you have already…
Read the full case fileCase file: VIP—2 The Gold Market Unlocking the Door to Wealth
VIP—2 The Gold Market Unlocking the Door to 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…
Read the full case fileAlska World: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alska World is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Alska…
Read the full case fileWatchlist entry · Royalsacademy
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Royalsacademy fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Royalsacademy has been…
Read the full case fileJP Morgan — on the Cryptoblackbird Watchlist
JP Morgan 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 fileZennbot: case file from our team
Our team opened a case file on Zennbot 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. Reported activity Zennbot…
Read the full case fileWatchlist entry · Pjp Epargne Whisky
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pjp Epargne Whisky fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Pjp…
Read the full case fileWatchlist entry · Institutional Equity Partners
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Institutional Equity Partners is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case file