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…
31,066 CASE FILES PUBLISHED · PAGE 72 OF 2589
Case file: Fortress Holdings Ltd.
If you searched for Fortress Holdings Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fortress Holdings Ltd. is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Platinum Trust of Switzerland SA
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Platinum Trust of Switzerland SA is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Tradobourse
Tradobourse 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 showsTradobourse…
Read the full case fileAgapepip: case file from our team
Agapepip markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Stepup Group Corp
Stepup Group Corp caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileSINCERESYSTEMSGROUPLTD.CC: case file from our team
SINCERESYSTEMSGROUPLTD.CC appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileBinarino — on the Cryptoblackbird Watchlist
If you searched for Binarino you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Binarino is a platform to avoid — and if you have already deposited, this…
Read the full case fileFinance Swiss Ltd — on the Cryptoblackbird Watchlist
If you searched for Finance Swiss Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Finance Swiss Ltd is a platform to avoid — and if you…
Read the full case fileCase file: JMP Capitals
Our analysts have logged JMP Capitals as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileSMINVEST: case file from our team
Watchlist entry SMINVEST looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Group Diamonds
Group Diamonds 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 fileSatis Asset Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Satis Asset Management is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activitySatis…
Read the full case file