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…
30,385 CASE FILES PUBLISHED · PAGE 828 OF 2533
Zypta Flow — on the Cryptoblackbird Watchlist
Zypta Flow 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 activityZypta Flow…
Read the full case fileCase file: LLCI Limited International
LLCI Limited International 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 fileCoAssets Real Estate Pte. Ltd. — on the Cryptoblackbird Watchlist
CoAssets Real Estate Pte. Ltd. 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…
Read the full case fileEolinvest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Eolinvest fits that pattern. What follows is our case summary and the recovery path we recommend. Why Eolinvest is on our Watchlist Eolinvest…
Read the full case fileCase file: (Skyline Technologies Trade LLC) & (Skyline Trading LLC)
(Skyline Technologies Trade LLC) & (Skyline Trading LLC) 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…
Read the full case fileWatchlist entry · Keystone International Markets Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Keystone International Markets Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · UNIVERSAL FOREX TRADING
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. UNIVERSAL FOREX TRADING is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Go Compare the Bond Market
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Go Compare the Bond Market is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileLiquid Deposit — on the Cryptoblackbird Watchlist
Liquid Deposit 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 fileGTOptions: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GTOptions is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity GTOptions…
Read the full case fileWatchlist entry · Belvedere Trading Services (the Impersonating Entity)
Our team opened a case file on Belvedere Trading Services (the Impersonating Entity) 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…
Read the full case fileCase file: Stonebridgelimited
Stonebridgelimited 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 file