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…
29,164 CASE FILES PUBLISHED · PAGE 826 OF 2431
Case file: Sawakami Fund Management
If you searched for Sawakami Fund Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sawakami Fund Management is a platform to avoid — and if you…
Read the full case fileCase file: Octopus Asset Investment
Octopus Asset Investment 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 fileWatchlist entry · SwiftMavericks Ltd
Our team opened a case file on SwiftMavericks Ltd 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. What the…
Read the full case fileCarlyle Capital Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Carlyle Capital Management is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: INVEST SPHERE TRADING
INVEST SPHERE TRADING 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 fileWatchlist entry · Best2021investments
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Best2021investments fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Best2021investments has been…
Read the full case fileWatchlist entry · RELIABLE RETURNS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. RELIABLE RETURNS 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 fileFMA warning: Infintix Limited withholds client funds: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FMA warning: Infintix Limited withholds client funds is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileAlpstone Capital Services Limited (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Alpstone Capital Services Limited (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alpstone Capital Services Limited (clone of…
Read the full case filecontactsupport@block-chains.pro — on the Cryptoblackbird Watchlist
contactsupport@block-chains.pro 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 contactsupport@block-chains.pro…
Read the full case fileCase file: GLENBROOK ADVISORY
GLENBROOK ADVISORY 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 fileTHE-EXFX PLATFORM — on the Cryptoblackbird Watchlist
THE-EXFX PLATFORM 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…
Read the full case file