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…
30,499 CASE FILES PUBLISHED · PAGE 1418 OF 2542
Case file: Sky Vault
Sky Vault 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 fileWatchlist entry · Royal Bonds
Our team opened a case file on Royal Bonds 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…
Read the full case fileCapital Guard Au Pty Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capital Guard Au Pty Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileExpert: NUCH: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Expert: NUCH fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityExpert: NUCH has been flagged as…
Read the full case fileCase file: Zycrian
Zycrian 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 showsZycrian…
Read the full case fileSOLIDIUM-OY: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SOLIDIUM-OY is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why SOLIDIUM-OY is on…
Read the full case fileWatchlist entry · Immediate Bitwave
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Immediate Bitwave fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefImmediate Bitwave has been…
Read the full case fileGlobalfxbtctrade — on the Cryptoblackbird Watchlist
Globalfxbtctrade 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 Globalfxbtctrade is on…
Read the full case fileCompare Income — on the Cryptoblackbird Watchlist
Compare Income 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 fileIGFB World — on the Cryptoblackbird Watchlist
IGFB World 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 IGFB World…
Read the full case fileWatchlist entry · Vivier and Company Limited
Our team opened a case file on Vivier and Company Limited 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…
Read the full case fileSmartCoins24: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SmartCoins24 fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitySmartCoins24 has been flagged as a fake…
Read the full case file