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…
29,165 CASE FILES PUBLISHED · PAGE 832 OF 2431
Silverwell Global Limited — on the Cryptoblackbird Watchlist
If you searched for Silverwell Global Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Silverwell Global Limited is a platform to avoid — and if you…
Read the full case fileICYZJ.com (no relation to: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ICYZJ.com (no relation to 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 · JohnnyCarey_7
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. JohnnyCarey_7 fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows JohnnyCarey_7 has been…
Read the full case fileWatchlist entry · Barclay Private Assets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Barclay Private Assets is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileGroupe 2CM Finance: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Groupe 2CM Finance is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileAurora First: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aurora First is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Aurora…
Read the full case fileSpazex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Spazex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Spazex…
Read the full case fileCase file: Interactive Brokers (U.K.) Limited
Interactive Brokers (U.K.) Limited 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 fileCase file: Advanced Mining
Advanced Mining 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 fileWatchlist entry · The Development Bank UK
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Development Bank UK fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileExons Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Exons Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Exons…
Read the full case fileWatchlist entry · MINERS CAPITAL TRADE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MINERS CAPITAL TRADE is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case file