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…
30,221 CASE FILES PUBLISHED · PAGE 78 OF 2519
Watchlist entry · CTI Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CTI Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileWatchlist entry · Global Multi-Asset Management
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Multi-Asset Management is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCase file: DaxRise
DaxRise pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: CryptoLifeTrade
Our analysts have logged CryptoLifeTrade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · LP Suisse Capital Management AG
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. LP Suisse Capital Management AG is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Oakwell Finance
Oakwell Finance 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 · NBD Trading Ltd
Watchlist entry NBD Trading Ltd looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileClarion Global Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Clarion Global Group fits that pattern. What follows is our case summary and the recovery path we recommend. Why Clarion Global Group is…
Read the full case fileCase file: FLUON ECOSYSTEM
FLUON ECOSYSTEM 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 fileGrovast Capital — on the Cryptoblackbird Watchlist
Grovast Capital markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · LONDONEX
LONDONEX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileVIPGlobal Capital: case file from our team
Our analysts have logged VIPGlobal Capital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file