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…
30,459 CASE FILES PUBLISHED · PAGE 1230 OF 2539
Harvest Guard: case file from our team
Our team opened a case file on Harvest Guard 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 Harvest Guard…
Read the full case fileCase file: Quantum Ireland ICAV- CLONE
Quantum Ireland ICAV- CLONE 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….
Read the full case fileRenewable Bonds: case file from our team
Our team opened a case file on Renewable Bonds 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…
Read the full case fileFast Loan UK: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fast Loan UK is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · NYSE Website – Warning for Investors
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NYSE Website – Warning for Investors fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case fileVirtualcapitaltraders: case file from our team
Our team opened a case file on Virtualcapitaltraders 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 Virtualcapitaltraders is…
Read the full case fileCase file: Prime cryptovest
If you searched for Prime cryptovest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Prime cryptovest is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · AEROSCRPTO
Our team opened a case file on AEROSCRPTO 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 record…
Read the full case fileH-Trade (Global) Islamic: case file from our team
Our team opened a case file on H-Trade (Global) Islamic 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…
Read the full case fileCase file: Multi Month Loans (clone of Introducer Appointed Representative)
Multi Month Loans (clone of Introducer Appointed Representative) 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…
Read the full case fileWatchlist entry · Montelsyvra
Our team opened a case file on Montelsyvra 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. The concern in…
Read the full case fileInternational Divestment Services IR Ltd: case file from our team
Our team opened a case file on International Divestment Services IR Ltd 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…
Read the full case file