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…
29,154 CASE FILES PUBLISHED · PAGE 881 OF 2430
Case file: Tryggspar
If you searched for Tryggspar you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tryggspar is a platform to avoid — and if you have already deposited, this…
Read the full case fileMONTORO FUNDEX: case file from our team
Our team opened a case file on MONTORO FUNDEX 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 MONTORO…
Read the full case fileohkajhu86 — on the Cryptoblackbird Watchlist
If you searched for ohkajhu86 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ohkajhu86 is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C
STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C 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…
Read the full case fileWatchlist entry · Ashimoto Kogyo Co. Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ashimoto Kogyo Co. Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileAurevia Capital Trade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aurevia Capital Trade is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileTrade It Green — on the Cryptoblackbird Watchlist
Trade It Green 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 fileMDR Broker — on the Cryptoblackbird Watchlist
MDR Broker 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 fileCase file: Smartmoneyau
If you searched for Smartmoneyau you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Smartmoneyau is a platform to avoid — and if you have already deposited, this…
Read the full case fileStocktradeinvest — on the Cryptoblackbird Watchlist
Stocktradeinvest 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 Stocktradeinvest…
Read the full case filePrimecap: case file from our team
Our team opened a case file on Primecap 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. Reported activity Primecap…
Read the full case fileCryptoVision — on the Cryptoblackbird Watchlist
CryptoVision 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 CryptoVision…
Read the full case file