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…
30,466 CASE FILES PUBLISHED · PAGE 1268 OF 2539
Case file: Goldentrustcoins
Goldentrustcoins 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 showsGoldentrustcoins…
Read the full case fileWatchlist entry · Member Federation
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Member Federation is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileCase file: Eichmann-Bernfeld & Partners LLC
Eichmann-Bernfeld & Partners LLC 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…
Read the full case fileWatchlist entry · Crypto Market Trading Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto Market Trading Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefCrypto Market…
Read the full case fileCase file: Echoin Ltd
If you searched for Echoin Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Echoin Ltd is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Bitcoin 24 Vantage FX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitcoin 24 Vantage FX is one of them. Below is our review of the operator and guidance for recovering money already paid in.What…
Read the full case fileCRYPTOCRYSTALTRADE — on the Cryptoblackbird Watchlist
If you searched for CRYPTOCRYSTALTRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRYPTOCRYSTALTRADE is a platform to avoid — and if you have already deposited, this…
Read the full case fileIntercapital Venture Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Intercapital Venture Group fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityIntercapital Venture Group has been…
Read the full case fileWatchlist entry · Intellect Bank
Our team opened a case file on Intellect Bank 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 fileCase file: GIC Finder
If you searched for GIC Finder you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GIC Finder is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · FINIO24
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FINIO24 is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefFINIO24…
Read the full case fileGwdforestry — on the Cryptoblackbird Watchlist
Gwdforestry 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 Gwdforestry is on…
Read the full case file