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…
29,145 CASE FILES PUBLISHED · PAGE 926 OF 2429
Case file: Aisavingexperts
Aisavingexperts 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 fileAgro Glory Time — on the Cryptoblackbird Watchlist
Agro Glory Time 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 fileWatchlist entry · GreenEarth Investments
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GreenEarth Investments 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 fileTRADERS-INVESTPRO: case file from our team
Our team opened a case file on TRADERS-INVESTPRO 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 TRADERS-INVESTPRO is…
Read the full case fileWatchlist entry · WOWX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. WOWX fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief WOWX has been…
Read the full case fileWatchlist entry · Ratherways and Co.
Our team opened a case file on Ratherways and Co. 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…
Read the full case fileCase file: Av Management
Av Management 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. The concern…
Read the full case fileWatchlist entry · Elit Group Bank
Our team opened a case file on Elit Group Bank 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…
Read the full case fileCase file: Hetairoi Capital
Hetairoi Capital 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. The concern…
Read the full case fileWatchlist entry · BlackridgeAU Blackridge Australia
Our team opened a case file on BlackridgeAU Blackridge Australia 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…
Read the full case fileRestaurant Ohkad’s Certified: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Restaurant Ohkad’s Certified fits that pattern. What follows is our case summary and the recovery path we recommend. Why Restaurant Ohkad’s Certified is…
Read the full case fileSeekershk: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Seekershk is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Seekershk is…
Read the full case file