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…
29,143 CASE FILES PUBLISHED · PAGE 935 OF 2429
Watchlist entry · Wealth Rolian
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wealth Rolian fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsWealth Rolian has been…
Read the full case fileCase file: Pibuxoiv
Pibuxoiv 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 · Claim Justice Ltd
Our team opened a case file on Claim Justice Ltd 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 fileAlpenTrust Bank — on the Cryptoblackbird Watchlist
AlpenTrust Bank 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 AlpenTrust…
Read the full case fileEkedex: case file from our team
Our team opened a case file on Ekedex 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 Ekedex…
Read the full case fileSTREAM CAPITAL INVEST — on the Cryptoblackbird Watchlist
If you searched for STREAM CAPITAL INVEST you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, STREAM CAPITAL INVEST is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Aurora Capital Finance
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Aurora Capital Finance fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Aurora…
Read the full case fileWatchlist entry · Zzqhgj
Our team opened a case file on Zzqhgj 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 fileCase file: Boost Trade Now
Boost Trade Now 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 fileSpreadmarkets: case file from our team
Our team opened a case file on Spreadmarkets 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 Spreadmarkets…
Read the full case fileWatchlist entry · Veltris Capital
Our team opened a case file on Veltris Capital 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 fileCase file: Sawakami Asset Management
If you searched for Sawakami Asset Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sawakami Asset Management is a platform to avoid — and if you…
Read the full case file