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…
29,135 CASE FILES PUBLISHED · PAGE 983 OF 2428
Watchlist entry · AAA Vermögensverwaltung
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AAA Vermögensverwaltung fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefAAA Vermögensverwaltung has been…
Read the full case fileStreit Capital Limited — on the Cryptoblackbird Watchlist
Streit Capital Limited 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 fileCase file: Digital Stock Affiliates
Digital Stock Affiliates 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 fileFake CEO fraud: case file from our team
Our team opened a case file on Fake CEO fraud 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…
Read the full case fileTrader Investments: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trader Investments fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Trader Investments has been…
Read the full case fileQUOPI LTD: case file from our team
Our team opened a case file on QUOPI 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. Why QUOPI…
Read the full case fileThe Unicornex Group s.r.o.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Unicornex Group s.r.o. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity The Unicornex…
Read the full case fileWatchlist entry · Bamboo Loan Finance (Clone of FCA Authorised Firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bamboo Loan Finance (Clone of FCA Authorised Firm) is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileCase file: RIDGEFIELD ACQUISITION CORP
If you searched for RIDGEFIELD ACQUISITION CORP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, RIDGEFIELD ACQUISITION CORP is a platform to avoid — and if you…
Read the full case fileAMIHEDGESTRADE: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AMIHEDGESTRADE is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity AMIHEDGESTRADE…
Read the full case fileAxa Real Estate: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Axa Real Estate fits that pattern. What follows is our case summary and the recovery path we recommend. Why Axa Real Estate is…
Read the full case fileAgentic AI — on the Cryptoblackbird Watchlist
Agentic AI 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 file