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…
30,387 CASE FILES PUBLISHED · PAGE 835 OF 2533
SuperCrypto: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SuperCrypto is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why SuperCrypto is on…
Read the full case fileWatchlist entry · Dsl Hua Seng Heng Holdings
Our team opened a case file on Dsl Hua Seng Heng Holdings 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 fileFxholdingstrade: case file from our team
Our team opened a case file on Fxholdingstrade 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. Why Fxholdingstrade is…
Read the full case fileWatchlist entry · Palmieri Angnardo & Co Inc.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Palmieri Angnardo & Co Inc. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileHQI Exchange HQIEX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HQI Exchange HQIEX fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity HQI Exchange HQIEX…
Read the full case fileflagstonesavings.com (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. flagstonesavings.com (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. Why flagstonesavings.com…
Read the full case fileSKY DOVE BANK — on the Cryptoblackbird Watchlist
SKY DOVE BANK 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 · Amf Servicefraude
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Amf Servicefraude 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 fileWatchlist entry · Empire Financial Management Incorporated
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Empire Financial Management Incorporated is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileForex trader and Crypto exchange, Gold Century Ventures may be operating a scam — on the Cryptoblackbird Watchlist
Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam 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…
Read the full case fileWatchlist entry · CUMBRE VALTARIS
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CUMBRE VALTARIS fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief CUMBRE VALTARIS…
Read the full case fileTransatlantic Alliance Inc.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Transatlantic Alliance Inc. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case file