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…
30,401 CASE FILES PUBLISHED · PAGE 914 OF 2534
Case file: Rix Finance
If you searched for Rix Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rix Finance is a platform to avoid — and if you have already…
Read the full case fileEcnswiss — on the Cryptoblackbird Watchlist
Ecnswiss 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 · contact@scalable-acces.com
Our team opened a case file on contact@scalable-acces.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 fileBNP Borsa — on the Cryptoblackbird Watchlist
If you searched for BNP Borsa you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BNP Borsa is a platform to avoid — and if you have already…
Read the full case fileItrade Clubs Corp: case file from our team
Our team opened a case file on Itrade Clubs Corp 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…
Read the full case fileWatchlist entry · Finance Broker
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Finance Broker 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 fileWatchlist entry · Hua Seng Heng HSH – Investment Advisor
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hua Seng Heng HSH – Investment Advisor fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileDeltacoin Limited — on the Cryptoblackbird Watchlist
Deltacoin 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 · HsH Gold Sustainable Business
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HsH Gold Sustainable Business is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Cryptalos
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cryptalos 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 fileAeroswift: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aeroswift is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Aeroswift…
Read the full case fileTrade Royal: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trade Royal is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case file