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…
30,498 CASE FILES PUBLISHED · PAGE 1414 OF 2542
Everest Trade — on the Cryptoblackbird Watchlist
Everest 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.Reported activityEverest Trade…
Read the full case fileWatchlist entry · Weinstein & Younge Asset Management Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Weinstein & Younge Asset Management Group fits that pattern. What follows is our case summary and the recovery path we recommend.What the record…
Read the full case fileInsipix — on the Cryptoblackbird Watchlist
Insipix 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 activityInsipix has been…
Read the full case fileRosen and Associates — on the Cryptoblackbird Watchlist
If you searched for Rosen and Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rosen and Associates is a platform to avoid — and if you…
Read the full case fileMcgregor Trade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Mcgregor Trade is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Mcgregor Trade…
Read the full case fileDecode Global Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Decode Global Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityDecode…
Read the full case fileWatchlist entry · Green Wave Materials Corp.
Our team opened a case file on Green Wave Materials Corp. 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…
Read the full case fileWatchlist entry · Fixedrateguru
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fixedrateguru is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefFixedrateguru…
Read the full case fileWatchlist entry · Geverestfx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Geverestfx fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefGeverestfx has been flagged as…
Read the full case fileIFC — on the Cryptoblackbird Watchlist
IFC 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 IFC is on…
Read the full case fileOctave Trade Algobit, Ltd., Capital Forex Trade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Octave Trade Algobit, Ltd., Capital Forex Trade fits that pattern. What follows is our case summary and the recovery path we recommend.Why Octave…
Read the full case fileGobenex — on the Cryptoblackbird Watchlist
If you searched for Gobenex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gobenex is a platform to avoid — and if you have already deposited, this…
Read the full case file