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…
29,089 CASE FILES PUBLISHED · PAGE 1375 OF 2425
btb.inc – Be The Bank and: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. btb.inc – Be The Bank and fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitybtb.inc –…
Read the full case fileSkysphere — on the Cryptoblackbird Watchlist
If you searched for Skysphere you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Skysphere is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Capital Management Asset Security Commission
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capital Management Asset Security Commission fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileAI App: case file from our team
Our team opened a case file on AI App 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 fileSmart Invest Studios — on the Cryptoblackbird Watchlist
Smart Invest Studios 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…
Read the full case fileCase file: Cryptosuperstar
If you searched for Cryptosuperstar you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptosuperstar is a platform to avoid — and if you have already deposited, this…
Read the full case fileVintageFXsignals VintagesFXsignals — on the Cryptoblackbird Watchlist
VintageFXsignals VintagesFXsignals 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 fileFINDEXA ADVISORY(PTY)LTD: case file from our team
Our team opened a case file on FINDEXA ADVISORY(PTY)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 clients. Reported activity…
Read the full case fileQUINTUS TRADE — on the Cryptoblackbird Watchlist
QUINTUS TRADE 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 QUINTUS…
Read the full case fileWatchlist entry · Deroka UAB
Our team opened a case file on Deroka UAB 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…
Read the full case fileJMS Invest: case file from our team
Our team opened a case file on JMS Invest 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 JMS…
Read the full case fileLucerne Investment Bank — on the Cryptoblackbird Watchlist
If you searched for Lucerne Investment Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lucerne Investment Bank is a platform to avoid — and if you…
Read the full case file