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…
30,423 CASE FILES PUBLISHED · PAGE 1025 OF 2536
Investment Advice Bureau: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investment Advice Bureau fits that pattern. What follows is our case summary and the recovery path we recommend.Why Investment Advice Bureau is on…
Read the full case fileEuropean Blockchain Association (Clone) — on the Cryptoblackbird Watchlist
If you searched for European Blockchain Association (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, European Blockchain Association (Clone) is a platform to avoid — and…
Read the full case fileWatchlist entry · Suradex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Suradex 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 · Marcus & Company Inc.
Our team opened a case file on Marcus & Company Inc. 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….
Read the full case fileWatchlist entry · Tradezila
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tradezila 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 · Intra Invest
Our team opened a case file on Intra Invest 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 fileWealth Emblem Investing — on the Cryptoblackbird Watchlist
If you searched for Wealth Emblem Investing you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wealth Emblem Investing is a platform to avoid — and if you…
Read the full case fileCase file: Premium coffee amazon Certified
Premium coffee amazon Certified 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….
Read the full case fileB2trades — on the Cryptoblackbird Watchlist
B2trades 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 B2trades is…
Read the full case fileBTCC Lithuania Limited, UAB BTCC — on the Cryptoblackbird Watchlist
BTCC Lithuania Limited, UAB BTCC 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…
Read the full case fileWatchlist entry · PERFECTINVESTCOMPANY
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PERFECTINVESTCOMPANY fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief PERFECTINVESTCOMPANY has been…
Read the full case fileJT-M (APP) — on the Cryptoblackbird Watchlist
JT-M (APP) 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. Reported activity…
Read the full case file