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…
30,509 CASE FILES PUBLISHED · PAGE 1463 OF 2543
Peridot Investment Management Pty Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Peridot Investment Management Pty Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: INVERTIR EN BOLSA S.A.
INVERTIR EN BOLSA S.A. 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 fileCase file: 9bcoin
9bcoin 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 shows9bcoin…
Read the full case fileWatchlist entry · HSBC Ireland (Clone)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HSBC Ireland (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsHSBC Ireland (Clone)…
Read the full case fileCase file: Leedstrades
If you searched for Leedstrades you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Leedstrades is a platform to avoid — and if you have already deposited, this…
Read the full case fileTorotrades24 — on the Cryptoblackbird Watchlist
Torotrades24 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 Torotrades24 is on…
Read the full case fileUK Bond Advisory — on the Cryptoblackbird Watchlist
If you searched for UK Bond Advisory you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UK Bond Advisory is a platform to avoid — and if you…
Read the full case fileTradedexair — on the Cryptoblackbird Watchlist
If you searched for Tradedexair you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tradedexair is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: service.client@inscription-airbus-gmbh.com
If you searched for service.client@inscription-airbus-gmbh.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, service.client@inscription-airbus-gmbh.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileCRYPTOFXTRADESTOCK: case file from our team
Our team opened a case file on CRYPTOFXTRADESTOCK 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 activityCRYPTOFXTRADESTOCK has been…
Read the full case fileTifu Global Limited — on the Cryptoblackbird Watchlist
If you searched for Tifu Global Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tifu Global Limited is a platform to avoid — and if you…
Read the full case fileCase file: TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance
If you searched for TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance is a platform to avoid — and…
Read the full case file