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…
29,123 CASE FILES PUBLISHED · PAGE 1039 OF 2427
RLBC Capital Pte Ltd — on the Cryptoblackbird Watchlist
If you searched for RLBC Capital Pte Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, RLBC Capital Pte Ltd is a platform to avoid — and…
Read the full case fileWatchlist entry · Reinvest24
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Reinvest24 fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Reinvest24 has been…
Read the full case fileCase file: GANADORESBOLSA
GANADORESBOLSA 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 fileFinamvest78: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finamvest78 fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Finamvest78 has been flagged as…
Read the full case fileFramix Bitnova — on the Cryptoblackbird Watchlist
If you searched for Framix Bitnova you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Framix Bitnova is a platform to avoid — and if you have already…
Read the full case fileOptimuminvests: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Optimuminvests is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Optimuminvests is…
Read the full case fileWatchlist entry · EXPRESS TRADELINK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EXPRESS TRADELINK is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileUnited States Corporate Records Department: case file from our team
Our team opened a case file on United States Corporate Records Department 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 fileWatchlist entry · prénom.nom@bitpanda.gestion-private.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@bitpanda.gestion-private.com 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 fileBEST FOREX TRADING LTD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BEST FOREX TRADING LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Aarambh India FX
Our team opened a case file on Aarambh India FX 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…
Read the full case fileForsage TRX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Forsage TRX fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Forsage TRX has been…
Read the full case file