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…
30,446 CASE FILES PUBLISHED · PAGE 1156 OF 2538
Watchlist entry · Vandera Trading Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Vandera Trading Limited 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 fileWatchlist entry · Usmart App
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Usmart App fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Usmart App…
Read the full case fileWatchlist entry · CRYPTO FUTURE INVEST
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CRYPTO FUTURE INVEST fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows CRYPTO…
Read the full case fileCryptoXpertz Investment Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CryptoXpertz Investment Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileGlobal Pro Investment: case file from our team
Our team opened a case file on Global Pro Investment 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. Why…
Read the full case fileWatchlist entry · PMV Acquisition Corp
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PMV Acquisition Corp is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileAMERITRADE INVESTMENT LIMITED — on the Cryptoblackbird Watchlist
If you searched for AMERITRADE INVESTMENT LIMITED you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AMERITRADE INVESTMENT LIMITED is a platform to avoid — and if you…
Read the full case fileRoyalfx24: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Royalfx24 is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Royalfx24…
Read the full case fileYour Crypto Wallet: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Your Crypto Wallet is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileGLOBALCOINCAPITAL: case file from our team
Our team opened a case file on GLOBALCOINCAPITAL 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 GLOBALCOINCAPITAL…
Read the full case fileCase file: Choose wisely in financial business
Choose wisely in financial business 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 fileLa Roche Capital Corp.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. La Roche Capital Corp. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity La Roche…
Read the full case file