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…
30,406 CASE FILES PUBLISHED · PAGE 944 OF 2534
Wampum Group LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wampum Group LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityWampum…
Read the full case fileBCI Financial: case file from our team
Our team opened a case file on BCI Financial 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…
Read the full case fileCase file: TheAceTradingEarner
If you searched for TheAceTradingEarner you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TheAceTradingEarner is a platform to avoid — and if you have already deposited, this…
Read the full case fileBitto Technology: case file from our team
Our team opened a case file on Bitto Technology 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…
Read the full case fileWatchlist entry · Gestionyasesoramiento
Our team opened a case file on Gestionyasesoramiento 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 fileHILTON-TRADE: case file from our team
Our team opened a case file on HILTON-TRADE 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 HILTON-TRADE…
Read the full case fileCase file: Vernier Capital Advisors (Europe) Ltd – Clone
Vernier Capital Advisors (Europe) Ltd – Clone 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…
Read the full case fileCase file: HC Invest Group SA
If you searched for HC Invest Group SA you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HC Invest Group SA is a platform to avoid — and…
Read the full case fileWatchlist entry · Kryptohaus
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kryptohaus is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · Axa Im
Our team opened a case file on Axa Im 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 fileStandpoint Finanical — on the Cryptoblackbird Watchlist
If you searched for Standpoint Finanical you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Standpoint Finanical is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · prénom.nom@swiss-mo-inv.com
Our team opened a case file on prénom.nom@swiss-mo-inv.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 file