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…
29,079 CASE FILES PUBLISHED · PAGE 1330 OF 2424
Watchlist entry · Zurich Financial Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Zurich Financial Group 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 fileCash2All (Clone of FCA authorised firms) — on the Cryptoblackbird Watchlist
If you searched for Cash2All (Clone of FCA authorised firms) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cash2All (Clone of FCA authorised firms) is a platform…
Read the full case fileTronsbase: case file from our team
Our team opened a case file on Tronsbase 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 Tronsbase is…
Read the full case fileCRYPTO COIN — on the Cryptoblackbird Watchlist
If you searched for CRYPTO COIN you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRYPTO COIN is a platform to avoid — and if you have already…
Read the full case filebullishfxsignals — on the Cryptoblackbird Watchlist
If you searched for bullishfxsignals you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, bullishfxsignals is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: service.administratif@agipiactions-europe.com
service.administratif@agipiactions-europe.com 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. The concern in…
Read the full case fileCase file: LUNARMINING INVESTMENT
LUNARMINING INVESTMENT 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 to…
Read the full case fileApex Finance Pro — on the Cryptoblackbird Watchlist
If you searched for Apex Finance Pro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Apex Finance Pro is a platform to avoid — and if you…
Read the full case fileNextChain AI: case file from our team
Our team opened a case file on NextChain AI 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 fileWatchlist entry · bidtrade.net (Clone of FCA Authorised Firm)
Our team opened a case file on bidtrade.net (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 like for…
Read the full case fileCase file: Bitcoin Vault
If you searched for Bitcoin Vault you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitcoin Vault is a platform to avoid — and if you have already…
Read the full case fileOctoTrade — on the Cryptoblackbird Watchlist
OctoTrade 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. Reported activity OctoTrade…
Read the full case file