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…
29,097 CASE FILES PUBLISHED · PAGE 1423 OF 2425
Case file: IMFXGLOBALTRADE
If you searched for IMFXGLOBALTRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IMFXGLOBALTRADE is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · TradeFlexAMG
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TradeFlexAMG is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileStellar Capitals: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stellar Capitals is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCoinwides: case file from our team
Our team opened a case file on Coinwides 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 activity Coinwides…
Read the full case fileManifest Ventures Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Manifest Ventures Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Manifest Ventures Ltd…
Read the full case fileCase file: Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.)
Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) 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…
Read the full case fileIncomes Fixed — on the Cryptoblackbird Watchlist
Incomes Fixed 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 Incomes…
Read the full case fileViserbank — on the Cryptoblackbird Watchlist
If you searched for Viserbank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Viserbank is a platform to avoid — and if you have already deposited, this…
Read the full case fileSecure Trust Offshore Bank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Secure Trust Offshore Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileAries Trades — on the Cryptoblackbird Watchlist
Aries Trades 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 fileCase file: GreenTurf Invest
If you searched for GreenTurf Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GreenTurf Invest is a platform to avoid — and if you have already…
Read the full case fileElite Asset Ltd — on the Cryptoblackbird Watchlist
Elite Asset Ltd 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…
Read the full case file