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…
29,111 CASE FILES PUBLISHED · PAGE 1492 OF 2426
Case file: Stream Herplex Nx
Stream Herplex Nx 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.The concern…
Read the full case fileBack on Track Loans — on the Cryptoblackbird Watchlist
If you searched for Back on Track Loans you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Back on Track Loans is a platform to avoid — and…
Read the full case fileCentury Capital Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Century Capital Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · Samuray Consulting AG
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Samuray Consulting AG fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Samuray…
Read the full case fileCase file: Crypto Global Platform BlockvestNovabrokerage
Crypto Global Platform BlockvestNovabrokerage 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….
Read the full case fileWatchlist entry · Berzanotrader
Our team opened a case file on Berzanotrader 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…
Read the full case fileInfinity Loans — on the Cryptoblackbird Watchlist
Infinity Loans 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 activity…
Read the full case fileWatchlist entry · Fontis Livret
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fontis Livret is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileUnique Global Investment (: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Unique Global Investment ( is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: Netcoin Global (No relation to the BC registered crypto trading
Netcoin Global (No relation to the BC registered crypto trading 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…
Read the full case fileWatchlist entry · Starlight Bitvox (pulsehornf.top) Aura Finelyra
Our team opened a case file on Starlight Bitvox (pulsehornf.top) Aura Finelyra 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…
Read the full case fileWatchlist entry · Invest Pro 2.0
Our team opened a case file on Invest Pro 2.0 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…
Read the full case file