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…
30,388 CASE FILES PUBLISHED · PAGE 840 OF 2533
Watchlist entry · BakktCL ANAK SpA
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BakktCL ANAK SpA is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileCase file: Hall Capital Markets
Hall Capital Markets 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 fileElcurrency Global Limited — on the Cryptoblackbird Watchlist
Elcurrency Global 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. Why…
Read the full case fileCase file: Chase Mckenzie Global Debt Recoveries
If you searched for Chase Mckenzie Global Debt Recoveries you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Chase Mckenzie Global Debt Recoveries is a platform to avoid…
Read the full case fileWatchlist entry · YesOption
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. YesOption fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief YesOption has been…
Read the full case fileFraud Protection Assosiation: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fraud Protection Assosiation fits that pattern. What follows is our case summary and the recovery path we recommend. Why Fraud Protection Assosiation is…
Read the full case fileWatchlist entry · Puro Tradelux
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Puro Tradelux fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Puro Tradelux…
Read the full case fileGLOVE-INVESTS — on the Cryptoblackbird Watchlist
GLOVE-INVESTS 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. Why GLOVE-INVESTS is…
Read the full case fileCase file: Logic IQ LLP
If you searched for Logic IQ LLP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Logic IQ LLP is a platform to avoid — and if you…
Read the full case fileWatchlist entry · FUNDLITE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FUNDLITE 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 fileCase file: ONLINE TRADER
ONLINE TRADER 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 fileAtlantic Investment Market: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Atlantic Investment Market 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