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…
30,503 CASE FILES PUBLISHED · PAGE 1432 OF 2542
Quantumtradewave: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Quantumtradewave fits that pattern. What follows is our case summary and the recovery path we recommend.Why Quantumtradewave is on our WatchlistQuantumtradewave has been…
Read the full case fileALTREAN TRADE — on the Cryptoblackbird Watchlist
If you searched for ALTREAN TRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ALTREAN TRADE is a platform to avoid — and if you have already…
Read the full case fileCase file: Impersonation Of My Financial Advisor Pty Ltd
If you searched for Impersonation Of My Financial Advisor Pty Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Impersonation Of My Financial Advisor Pty Ltd is…
Read the full case fileCase file: 24 Faster Investment Plc
24 Faster Investment Plc 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…
Read the full case fileMiyamoto, Asuka and Associates: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Miyamoto, Asuka and Associates fits that pattern. What follows is our case summary and the recovery path we recommend.Why Miyamoto, Asuka and Associates…
Read the full case fileCase file: FOREX E-COMMERCIAL MARKET/FXECM
FOREX E-COMMERCIAL MARKET/FXECM 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 fileBailiffadvisor — on the Cryptoblackbird Watchlist
Bailiffadvisor 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 Bailiffadvisor is on…
Read the full case fileCase file: APOLLO BLUE BUSINESS ASSOCIATES
APOLLO BLUE BUSINESS ASSOCIATES 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…
Read the full case fileWatchlist entry · Gold Care Thailand
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gold Care Thailand fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGold Care Thailand…
Read the full case fileOur USA Loan PayDay Loans — on the Cryptoblackbird Watchlist
If you searched for Our USA Loan PayDay Loans you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Our USA Loan PayDay Loans is a platform to avoid…
Read the full case filePershing invest AG: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pershing invest AG is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityPershing…
Read the full case fileEgp Conseil — on the Cryptoblackbird Watchlist
Egp Conseil 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 activityEgp Conseil…
Read the full case file