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…
29,094 CASE FILES PUBLISHED · PAGE 1180 OF 2425
Watchlist entry · Turkiye Bankasi Bank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Turkiye Bankasi Bank 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 fileCrypto Conduct Authority: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crypto Conduct Authority is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileGVEST GLOBAL GTEXT HOLDINGS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GVEST GLOBAL GTEXT HOLDINGS fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity GVEST GLOBAL…
Read the full case fileWatchlist entry · Extremely FX Market
Our team opened a case file on Extremely FX Market 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…
Read the full case fileWatchlist entry · Coinify Investment
Our team opened a case file on Coinify 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. What the…
Read the full case fileWatchlist entry · Income Bonds
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Income Bonds fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Income Bonds…
Read the full case fileCONSEILS-ATE-EUROPE (CLONE): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CONSEILS-ATE-EUROPE (CLONE) fits that pattern. What follows is our case summary and the recovery path we recommend. Why CONSEILS-ATE-EUROPE (CLONE) is on our…
Read the full case fileWatchlist entry · Seven 11 Loans (Clone of FCA authorised firm
Our team opened a case file on Seven 11 Loans (Clone of FCA authorised firm following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileCase file: Bitcoinsunrise
If you searched for Bitcoinsunrise you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitcoinsunrise is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Infolytic Solutions
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Infolytic Solutions fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Infolytic Solutions…
Read the full case fileOrion Asset Management Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Orion Asset Management Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileAUTO PASSIVE INCOME — on the Cryptoblackbird Watchlist
AUTO PASSIVE INCOME 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…
Read the full case file