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…
30,440 CASE FILES PUBLISHED · PAGE 1122 OF 2537
Case file: Taiguo1
Taiguo1 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.What the record showsTaiguo1…
Read the full case fileManuel Arevalo — on the Cryptoblackbird Watchlist
Manuel Arevalo 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 Manuel…
Read the full case fileCase file: CryptoTact
CryptoTact 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. The concern in…
Read the full case fileIcon Solutions; International Timeshare Refund Action; Realty Access — on the Cryptoblackbird Watchlist
If you searched for Icon Solutions; International Timeshare Refund Action; Realty Access you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Icon Solutions; International Timeshare Refund Action; Realty…
Read the full case fileCrestflux: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crestflux is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Crestflux is…
Read the full case fileWatchlist entry · International Finance Serve IF-Serve
Our team opened a case file on International Finance Serve IF-Serve 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 · Expertfxmegatrade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Expertfxmegatrade fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Expertfxmegatrade has been…
Read the full case fileCase file: Miners Trade
Miners Trade 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 fileCase file: Claims Consultants
Claims Consultants 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. The concern…
Read the full case fileCrescent Invest — on the Cryptoblackbird Watchlist
Crescent Invest 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 fileCoinschain — on the Cryptoblackbird Watchlist
If you searched for Coinschain you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coinschain is a platform to avoid — and if you have already deposited, this…
Read the full case fileApxPrimeOptions LTD — on the Cryptoblackbird Watchlist
ApxPrimeOptions LTD 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