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…
30,392 CASE FILES PUBLISHED · PAGE 860 OF 2533
Erstemarkets — on the Cryptoblackbird Watchlist
Erstemarkets 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 fileGrandFX Markets Inc: case file from our team
Our team opened a case file on GrandFX Markets Inc 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…
Read the full case fileAquafinance — on the Cryptoblackbird Watchlist
If you searched for Aquafinance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aquafinance is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Oakmere Capital Pty Ltd
Oakmere Capital Pty Ltd 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…
Read the full case fileTopinvestus — on the Cryptoblackbird Watchlist
Topinvestus 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 activity Topinvestus…
Read the full case fileThe Golden Shark: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Golden Shark fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity The Golden Shark…
Read the full case fileAubames Crédit — on the Cryptoblackbird Watchlist
Aubames Crédit 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 fileImpersonation Of Etoro Aus Capital Limited: case file from our team
Our team opened a case file on Impersonation Of Etoro Aus Capital Limited 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 filePotential clone entity – Heliconia.my: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Potential clone entity – Heliconia.my fits that pattern. What follows is our case summary and the recovery path we recommend. Why Potential clone…
Read the full case fileQuality Bonds — on the Cryptoblackbird Watchlist
If you searched for Quality Bonds you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Quality Bonds is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Carlson and Clarke
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Carlson and Clarke is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCapital Express MetaTrade: case file from our team
Our team opened a case file on Capital Express MetaTrade 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…
Read the full case file