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…
29,153 CASE FILES PUBLISHED · PAGE 887 OF 2430
Case file: Optical Bit Investment
Optical Bit Investment 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 · Fincoinltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fincoinltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Fincoinltd has been…
Read the full case fileEther Limited — on the Cryptoblackbird Watchlist
Ether Limited 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 fileWatchlist entry · Cosmic (Imposter)
Our team opened a case file on Cosmic (Imposter) 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. The concern…
Read the full case filePennyworth Investments Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pennyworth Investments Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Pennyworth Investments Limited…
Read the full case fileWatchlist entry · Crypto Padix
Our team opened a case file on Crypto Padix 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. What the…
Read the full case fileWatchlist entry · Equitytrades
Our team opened a case file on Equitytrades 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. What the record…
Read the full case fileWatchlist entry · fxcryptobitcointrade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. fxcryptobitcointrade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief fxcryptobitcointrade has been…
Read the full case fileGolden Analysis Center — on the Cryptoblackbird Watchlist
Golden Analysis Center 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 fileCorporatePairs — on the Cryptoblackbird Watchlist
CorporatePairs 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 fileWatchlist entry · noreply@amfserviceinfo.com
Our team opened a case file on noreply@amfserviceinfo.com 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. What the record…
Read the full case fileWatchlist entry · Soldifin Finance
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Soldifin Finance 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 file