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…
30,510 CASE FILES PUBLISHED · PAGE 1467 OF 2543
Case file: Reiner Jahn (clone of EEA authorised firm)
Reiner Jahn (clone of EEA authorised 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 flags,…
Read the full case fileCase file: CryptoSmartSignals
If you searched for CryptoSmartSignals you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CryptoSmartSignals is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · City Wealth Investment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. City Wealth Investment fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsCity Wealth Investment…
Read the full case fileBennet Investment: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bennet Investment is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityBennet Investment…
Read the full case fileWatchlist entry · BT Save
Our team opened a case file on BT Save 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.The concern in…
Read the full case fileWatchlist entry · Taylor and Grant Associates
Our team opened a case file on Taylor and Grant Associates 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.The…
Read the full case fileCase file: Aivora Trade
If you searched for Aivora Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aivora Trade is a platform to avoid — and if you have already…
Read the full case fileCase file: P&L Invest Holding AG
If you searched for P&L Invest Holding AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, P&L Invest Holding AG is a platform to avoid — and…
Read the full case fileElysium Globals: case file from our team
Our team opened a case file on Elysium Globals 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 activityElysium Globals…
Read the full case fileTHE PREMIUM BROKERS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. THE PREMIUM BROKERS is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityTHE…
Read the full case fileCase file: UK Bonds Centre
UK Bonds Centre 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 fileCase file: TRADESPOINT PRO
If you searched for TRADESPOINT PRO you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TRADESPOINT PRO is a platform to avoid — and if you have already…
Read the full case file