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…
30,525 CASE FILES PUBLISHED · PAGE 1536 OF 2544
Quantum Partners International: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Quantum Partners International is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityQuantum…
Read the full case fileCase file: Okokec
Okokec 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 showsOkokec…
Read the full case fileCase file: Pearly-Trades.Realai-app.Online Investments
If you searched for Pearly-Trades.Realai-app.Online Investments you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pearly-Trades.Realai-app.Online Investments is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · IntelBondFX Investment Company Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. IntelBondFX Investment Company Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in.What…
Read the full case fileCANDLE TRADE: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CANDLE TRADE fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityCANDLE TRADE has been flagged as…
Read the full case fileWatchlist entry · Bond-select
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bond-select fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefBond-select has been flagged as…
Read the full case fileCase file: prénom.nom@ag2rgestion.com
If you searched for prénom.nom@ag2rgestion.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@ag2rgestion.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileIronvale: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ironvale fits that pattern. What follows is our case summary and the recovery path we recommend.Why Ironvale is on our WatchlistIronvale has been…
Read the full case fileWatchlist entry · Quantfury LTD
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Quantfury LTD 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 fileForeXcells MKT Limited Forexcell: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ForeXcells MKT Limited Forexcell fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityForeXcells MKT Limited Forexcell…
Read the full case fileWatchlist entry · Branwell International Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Branwell International Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileCase file: expo_trade
If you searched for expo_trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, expo_trade is a platform to avoid — and if you have already deposited, this…
Read the full case file