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…
30,500 CASE FILES PUBLISHED · PAGE 1421 OF 2542
Website “upbitglobalexchange.com — on the Cryptoblackbird Watchlist
Website "upbitglobalexchange.com 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 activityWebsite "upbitglobalexchange.com…
Read the full case filekoop_k7 — on the Cryptoblackbird Watchlist
koop_k7 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 activitykoop_k7 has been…
Read the full case fileCrypto Innovation Trade — on the Cryptoblackbird Watchlist
If you searched for Crypto Innovation Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto Innovation Trade is a platform to avoid — and if you…
Read the full case fileFinnvera 500 Plus — on the Cryptoblackbird Watchlist
Finnvera 500 Plus 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 activityFinnvera…
Read the full case fileWatchlist entry · Fxexpertrade
Our team opened a case file on Fxexpertrade 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 showsFxexpertrade…
Read the full case fileCase file: BlueQubit AI
If you searched for BlueQubit AI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BlueQubit AI is a platform to avoid — and if you have already…
Read the full case fileprénom.nom@orpavimob.com — on the Cryptoblackbird Watchlist
prénom.nom@orpavimob.com 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 activityprénom.nom@orpavimob.com has been…
Read the full case fileVMC Global: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. VMC Global fits that pattern. What follows is our case summary and the recovery path we recommend.Why VMC Global is on our WatchlistVMC…
Read the full case fileFRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES: case file from our team
Our team opened a case file on FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES 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…
Read the full case fileCase file: Garraway Bonds (clone of Authorised Schedule 5 Firm)
Garraway Bonds (clone of Authorised Schedule 5 Firm) 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…
Read the full case fileArbuthnot Securities — on the Cryptoblackbird Watchlist
Arbuthnot Securities 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 activityArbuthnot Securities…
Read the full case fileCristobis — on the Cryptoblackbird Watchlist
Cristobis 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 anyone…
Read the full case file