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…
30,382 CASE FILES PUBLISHED · PAGE 808 OF 2532
Watchlist entry · Tiic Conseil
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tiic Conseil fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefTiic Conseil has been…
Read the full case fileWellbe NB Aliance LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wellbe NB Aliance LLC fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Wellbe NB…
Read the full case fileDirect Lenders List — on the Cryptoblackbird Watchlist
If you searched for Direct Lenders List you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Direct Lenders List is a platform to avoid — and if you…
Read the full case fileML Capital Asset Management (CLONE): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ML Capital Asset Management (CLONE) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity ML…
Read the full case fileWarning regarding telephone calls from persons falsely claiming to be — on the Cryptoblackbird Watchlist
If you searched for Warning regarding telephone calls from persons falsely claiming to be you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Warning regarding telephone calls from…
Read the full case fileBtgrdo: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Btgrdo fits that pattern. What follows is our case summary and the recovery path we recommend. Why Btgrdo is on our Watchlist Btgrdo…
Read the full case fileBitfreezy: case file from our team
Our team opened a case file on Bitfreezy 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 activity Bitfreezy…
Read the full case fileWatchlist entry · Global Funds Exchange
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Funds Exchange 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: Hsh Index Forward .TFEX
Hsh Index Forward .TFEX 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 fileWatchlist entry · Aandrcentral
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aandrcentral is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case filePO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) is one of them. Below is our review of the operator and…
Read the full case fileTeletrade Polska Sp. z o.o.: case file from our team
Our team opened a case file on Teletrade Polska Sp. z o.o. 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…
Read the full case file