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…
30,380 CASE FILES PUBLISHED · PAGE 793 OF 2532
Case file: Global Exchange Limited
Global Exchange Limited 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 fileOlympus Holding — on the Cryptoblackbird Watchlist
Olympus Holding 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 Olympus…
Read the full case fileWatchlist entry · British Technology Bank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. British Technology Bank fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief British…
Read the full case fileGrantdeft (aka Visual HYIP) — on the Cryptoblackbird Watchlist
Grantdeft (aka Visual HYIP) 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….
Read the full case fileCapital 500 — on the Cryptoblackbird Watchlist
Capital 500 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. Reported activity…
Read the full case fileWittFinance — on the Cryptoblackbird Watchlist
WittFinance 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 to anyone…
Read the full case fileUnknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) — on the Cryptoblackbird Watchlist
Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) 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…
Read the full case fileWatchlist entry · Prime Mints
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Prime Mints is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileBit Info: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bit Info is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileAllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileSGT Markets (Imposter) — on the Cryptoblackbird Watchlist
SGT Markets (Imposter) 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 fileKancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case file