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…
30,493 CASE FILES PUBLISHED · PAGE 1392 OF 2542
Case file: The Lenders
If you searched for The Lenders you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The Lenders is a platform to avoid — and if you have already…
Read the full case fileCRYPTOVAULT: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CRYPTOVAULT is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why CRYPTOVAULT is on…
Read the full case fileWatchlist entry · Yubo
Our team opened a case file on Yubo 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 showsYubo…
Read the full case fileASTRA GUILDVENTURE: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ASTRA GUILDVENTURE is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityASTRA GUILDVENTURE…
Read the full case fileWatchlist entry · Quontic.vc
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Quontic.vc fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsQuontic.vc has been flagged as…
Read the full case filecrypto coins traders — on the Cryptoblackbird Watchlist
If you searched for crypto coins traders you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, crypto coins traders is a platform to avoid — and if you…
Read the full case fileGemicpl: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gemicpl is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityGemicpl has been…
Read the full case filePrecision Financial Services LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Precision Financial Services LLC fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityPrecision Financial Services LLC…
Read the full case fileCase file: Mastertradeinternationalcorporation
If you searched for Mastertradeinternationalcorporation you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mastertradeinternationalcorporation is a platform to avoid — and if you have already deposited, this…
Read the full case fileAvondale ICAV (CLONE) — on the Cryptoblackbird Watchlist
If you searched for Avondale ICAV (CLONE) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Avondale ICAV (CLONE) is a platform to avoid — and if you…
Read the full case fileSILVER STOCKTRADING: case file from our team
Our team opened a case file on SILVER STOCKTRADING 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 SILVER STOCKTRADING…
Read the full case fileWatchlist entry · Search Fixedrate Investment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Search Fixedrate Investment fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefSearch Fixedrate Investment…
Read the full case file