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…
29,136 CASE FILES PUBLISHED · PAGE 980 OF 2428
Instant Loan Inc — on the Cryptoblackbird Watchlist
Instant Loan Inc 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 fileWatchlist entry · Commonwealth-business (Imposter)
Our team opened a case file on Commonwealth-business (Imposter) 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 fileWatchlist entry · Investaxmng
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Investaxmng 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 fileWatchlist entry · Lakshmibit
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lakshmibit fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Lakshmibit has been…
Read the full case fileWatchlist entry · Gold9834
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gold9834 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 fileCase file: Stockskey
Stockskey 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 · Stockdale Street
Our team opened a case file on Stockdale Street 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 fileTrueCanTrust Canada: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TrueCanTrust Canada 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 fileDxcj — on the Cryptoblackbird Watchlist
Dxcj 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 · Gains Capital FX (Imposter)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gains Capital FX (Imposter) is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileLorrainefinance — on the Cryptoblackbird Watchlist
If you searched for Lorrainefinance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lorrainefinance is a platform to avoid — and if you have already deposited, this…
Read the full case fileIncofin-Trade Inc.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Incofin-Trade Inc. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Incofin-Trade…
Read the full case file