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…
30,495 CASE FILES PUBLISHED · PAGE 1401 OF 2542
Case file: Compare ISAs
Compare ISAs 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…
Read the full case fileWatchlist entry · Amex-Financials
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Amex-Financials is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsAmex-Financials…
Read the full case fileCase file: B Futures Hub
B Futures Hub 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…
Read the full case fileCase file: Omegagoldltd
If you searched for Omegagoldltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Omegagoldltd is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Minance TradeFX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Minance TradeFX fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefMinance TradeFX has been…
Read the full case fileIVISION (Imposter): case file from our team
Our team opened a case file on IVISION (Imposter) 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 activityIVISION (Imposter)…
Read the full case filecryptotradingprofits — on the Cryptoblackbird Watchlist
cryptotradingprofits 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 activitycryptotradingprofits has been…
Read the full case fileZawex sp z o.o.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zawex sp z o.o. fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityZawex sp z o.o….
Read the full case fileSunridge Bitrevia: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sunridge Bitrevia is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activitySunridge Bitrevia…
Read the full case fileMonarch Holdings Inc.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Monarch Holdings Inc. fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityMonarch Holdings Inc. has been…
Read the full case fileSQ States LTD sqstates.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SQ States LTD sqstates.com fits that pattern. What follows is our case summary and the recovery path we recommend.Why SQ States LTD sqstates.com…
Read the full case fileCryvipa: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryvipa fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityCryvipa has been flagged as a fake…
Read the full case file