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…
30,437 CASE FILES PUBLISHED · PAGE 1099 OF 2537
Watchlist entry · Monie Trust Savings
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Monie Trust Savings is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileAurelius Hub: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Aurelius Hub fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Aurelius Hub has been…
Read the full case filethe entity operating the: case file from our team
Our team opened a case file on the entity operating the 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 · BMG Crypto
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BMG Crypto fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows BMG Crypto…
Read the full case fileWatchlist entry · crypto coin trader
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. crypto coin trader fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows crypto…
Read the full case fileMarket Invest Trade Marketinvestrade Ltd.: case file from our team
Our team opened a case file on Market Invest Trade Marketinvestrade 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…
Read the full case fileCase file: Trust Wave Bank
Trust Wave Bank 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 fileCase file: GOLDEN FUNDSFX
GOLDEN FUNDSFX 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 fileWatchlist entry · Ágil Bitline
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ágil Bitline is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: The New Vision Sàrl
The New Vision Sàrl 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…
Read the full case filePlantveggie cause lovemom: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Plantveggie cause lovemom is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileUK Gilts Community: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UK Gilts Community fits that pattern. What follows is our case summary and the recovery path we recommend. Why UK Gilts Community is…
Read the full case file