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…
29,097 CASE FILES PUBLISHED · PAGE 1161 OF 2425
Case file: Marshallwace Am
Marshallwace Am 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…
Read the full case fileLoop Information Technology Services: case file from our team
Our team opened a case file on Loop Information Technology Services 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 fileSwiss Value Group AG — on the Cryptoblackbird Watchlist
If you searched for Swiss Value Group AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiss Value Group AG is a platform to avoid — and…
Read the full case fileCase file: Eu Crypto Bank
Eu Crypto 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: AQUAVOLT LIMITED
If you searched for AQUAVOLT LIMITED you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AQUAVOLT LIMITED is a platform to avoid — and if you have already…
Read the full case fileROX Capital AG — on the Cryptoblackbird Watchlist
If you searched for ROX Capital AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ROX Capital AG is a platform to avoid — and if you…
Read the full case filepiu41.international: case file from our team
Our team opened a case file on piu41.international 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 piu41.international…
Read the full case fileCase file: TRADECITY (
TRADECITY ( 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…
Read the full case fileCase file: Forexcell Forexcells
Forexcell Forexcells 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…
Read the full case fileCase file: INTLBTC
If you searched for INTLBTC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, INTLBTC is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Ascent Bright Tech Limited
If you searched for Ascent Bright Tech Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ascent Bright Tech Limited is a platform to avoid — and…
Read the full case fileCase file: Arbino
If you searched for Arbino you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Arbino is a platform to avoid — and if you have already deposited, this…
Read the full case file