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…
30,377 CASE FILES PUBLISHED · PAGE 771 OF 2532
Watchlist entry · PreciousStudio-Work
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PreciousStudio-Work fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsPreciousStudio-Work has been flagged as…
Read the full case fileWatchlist entry · Just2Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Just2Trade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Just2Trade has been…
Read the full case fileGordon, Tait & Co. LLC — on the Cryptoblackbird Watchlist
Gordon, Tait & Co. 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…
Read the full case fileSpp6c8jale Www — on the Cryptoblackbird Watchlist
Spp6c8jale Www 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 Spp6c8jale…
Read the full case fileWatchlist entry · NOMURATRADEIA.COM (CLONE)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NOMURATRADEIA.COM (CLONE) fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows NOMURATRADEIA.COM (CLONE)…
Read the full case fileWatchlist entry · Ashgrove Capital Management (clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ashgrove Capital Management (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileInvestor alert: false claims by Onyx Group Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investor alert: false claims by Onyx Group Limited fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileWatchlist entry · Silveriz
Our team opened a case file on Silveriz 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. The concern in…
Read the full case fileMillard-Moore & Partners LLC: case file from our team
Our team opened a case file on Millard-Moore & Partners LLC 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….
Read the full case fileCase file: BCHWorld
If you searched for BCHWorld you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BCHWorld is a platform to avoid — and if you have already deposited, this…
Read the full case fileNeuberger Berman Asset Management Ireland Limited (CLONE) — on the Cryptoblackbird Watchlist
Neuberger Berman Asset Management Ireland Limited (CLONE) 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,…
Read the full case fileCase file: LV Grow Markets
LV Grow 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…
Read the full case file