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 74 OF 2589
Optimumtrade — on the Cryptoblackbird Watchlist
Optimumtrade 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 fileWatchlist entry · Titanium Wealth Management Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Titanium Wealth Management Inc. fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsTitanium Wealth…
Read the full case fileMycripto Trade: case file from our team
Mycripto Trade 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 fileCase file: Excon Fuji Securities
If you searched for Excon Fuji Securities you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Excon Fuji Securities is a platform to avoid — and if you…
Read the full case fileWatchlist entry · CityMarkets
CityMarkets 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 fileBradshaw Asset Management: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bradshaw Asset Management fits that pattern. What follows is our case summary and the recovery path we recommend.Why Bradshaw Asset Management is on…
Read the full case fileWatchlist entry · BTC Bank Canada
BTC Bank Canada appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: RIDGE CAPITAL MARKETS
RIDGE CAPITAL MARKETS 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.The concern…
Read the full case fileWatchlist entry · Shore Capital (Clone)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Shore Capital (Clone) 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: BT Systems Ltd and CRLink Limited
If you searched for BT Systems Ltd and CRLink Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BT Systems Ltd and CRLink Limited is a platform…
Read the full case filePrysm Trading: case file from our team
Our analysts have logged Prysm Trading as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Aclon Finance SA
Aclon Finance SA surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case file