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…
29,105 CASE FILES PUBLISHED · PAGE 1121 OF 2426
Investing Trade: case file from our team
Our team opened a case file on Investing Trade 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.Reported activityInvesting Trade…
Read the full case fileInternational Equities Administrators — on the Cryptoblackbird Watchlist
International Equities Administrators 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 fileGroup Slrs — on the Cryptoblackbird Watchlist
If you searched for Group Slrs you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Group Slrs is a platform to avoid — and if you have already…
Read the full case fileAct Financial Solutions — on the Cryptoblackbird Watchlist
If you searched for Act Financial Solutions you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Act Financial Solutions is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Summit Profit
Our team opened a case file on Summit Profit 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 fileWatchlist entry · Social HSH Gold Saving
Our team opened a case file on Social HSH Gold Saving 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 · Crypto
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Crypto has been…
Read the full case fileTrustInvestProtrade — on the Cryptoblackbird Watchlist
If you searched for TrustInvestProtrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TrustInvestProtrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileAtlas AI — on the Cryptoblackbird Watchlist
If you searched for Atlas AI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Atlas AI is a platform to avoid — and if you have already…
Read the full case fileGlobalfxlivetrade: case file from our team
Our team opened a case file on Globalfxlivetrade 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. Reported activity Globalfxlivetrade…
Read the full case fileCrypto.com of Subcryptob: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crypto.com of Subcryptob is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCITIBANKWALLET — on the Cryptoblackbird Watchlist
If you searched for CITIBANKWALLET you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CITIBANKWALLET is a platform to avoid — and if you have already deposited, this…
Read the full case file