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…
29,161 CASE FILES PUBLISHED · PAGE 856 OF 2431
Sahm: case file from our team
Our team opened a case file on Sahm 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 Sahm is on…
Read the full case fileCase file: Benjiro & Partners
If you searched for Benjiro & Partners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Benjiro & Partners is a platform to avoid — and if you…
Read the full case fileSwissfalcon Gm — on the Cryptoblackbird Watchlist
If you searched for Swissfalcon Gm you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swissfalcon Gm is a platform to avoid — and if you have already…
Read the full case fileAlenia Investment AG — on the Cryptoblackbird Watchlist
If you searched for Alenia Investment AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alenia Investment AG is a platform to avoid — and if you…
Read the full case fileCase file: Smartex
If you searched for Smartex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Smartex is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Apollo Global Management Innotek SpAInversiones Smart Premium SpARuby
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Apollo Global Management Innotek SpAInversiones Smart Premium SpARuby is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileSpringboardcap — on the Cryptoblackbird Watchlist
If you searched for Springboardcap you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Springboardcap is a platform to avoid — and if you have already deposited, this…
Read the full case fileBingham Consulting Group — on the Cryptoblackbird Watchlist
Bingham Consulting Group 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 fileBlockwaver — on the Cryptoblackbird Watchlist
If you searched for Blockwaver you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blockwaver is a platform to avoid — and if you have already deposited, this…
Read the full case fileParadigm Resources, Ltd — on the Cryptoblackbird Watchlist
If you searched for Paradigm Resources, Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Paradigm Resources, Ltd is a platform to avoid — and if you…
Read the full case fileWatchlist entry · finance@coin-house.cc
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. finance@coin-house.cc fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows finance@coin-house.cc has been…
Read the full case fileAwardcapital-funds (Imposter) — on the Cryptoblackbird Watchlist
Awardcapital-funds (Imposter) 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 Awardcapital-funds…
Read the full case file