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…
29,140 CASE FILES PUBLISHED · PAGE 953 OF 2429
Watchlist entry · TGI AG
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TGI AG fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsTGI AG has been…
Read the full case fileBrokercrypto: case file from our team
Our team opened a case file on Brokercrypto 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 Brokercrypto is…
Read the full case fileCase file: Global Secure Trade
Global Secure Trade 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. What…
Read the full case fileCoingate ForexPro: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coingate ForexPro fits that pattern. What follows is our case summary and the recovery path we recommend. Why Coingate ForexPro is on our…
Read the full case fileAsia BNB — on the Cryptoblackbird Watchlist
Asia BNB 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 Asia…
Read the full case fileAptos Finance — on the Cryptoblackbird Watchlist
Aptos Finance 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 fileDaio Capital: case file from our team
Our team opened a case file on Daio 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. Why Daio…
Read the full case fileStacks Finanzen: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stacks Finanzen is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Stacks…
Read the full case fileTetra Hub: case file from our team
Our team opened a case file on Tetra Hub 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 Tetra…
Read the full case fileCase file: Oxi Financiel
Oxi Financiel 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 · Legg and Berman Acquisitions Management
Our team opened a case file on Legg and Berman Acquisitions Management 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…
Read the full case fileCase file: App BEST WALLET EOOD (bestwallet.mobile)
If you searched for App BEST WALLET EOOD (bestwallet.mobile) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, App BEST WALLET EOOD (bestwallet.mobile) is a platform to avoid…
Read the full case file