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…
29,145 CASE FILES PUBLISHED · PAGE 743 OF 2429
Case file: OKJ Organic Health Farm
OKJ Organic Health Farm 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…
Read the full case fileWebTrader — on the Cryptoblackbird Watchlist
If you searched for WebTrader you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WebTrader is a platform to avoid — and if you have already deposited, this…
Read the full case fileFivazimmoinvestsarl — on the Cryptoblackbird Watchlist
If you searched for Fivazimmoinvestsarl you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fivazimmoinvestsarl is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Ebitcoino Limited
If you searched for Ebitcoino Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ebitcoino Limited is a platform to avoid — and if you have already…
Read the full case fileImmediate Code: case file from our team
Our team opened a case file on Immediate Code 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 Immediate…
Read the full case fileCase file: Southlane Consulting LLC
Southlane Consulting LLC 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 fileAMZ Retirement Investments: case file from our team
Our team opened a case file on AMZ Retirement Investments 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…
Read the full case fileCase file: Capital Blooming
Capital Blooming 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…
Read the full case fileBamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD — on the Cryptoblackbird Watchlist
Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever 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…
Read the full case fileWatchlist entry · Williamson Advisors Ltd.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Williamson Advisors Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCovestium Limited Investment Consultant (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Covestium Limited Investment Consultant (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Covestium Limited Investment Consultant (Clone of…
Read the full case fileLive Access Trade — on the Cryptoblackbird Watchlist
Live Access Trade 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…
Read the full case file