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…
29,134 CASE FILES PUBLISHED · PAGE 1595 OF 2428
Watchlist entry · Sol-Markets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sol-Markets fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefSol-Markets has been flagged as…
Read the full case fileCase file: SURTRADING SPA
SURTRADING SPA 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 to…
Read the full case fileCase file: Event Topmedia017
Event Topmedia017 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 fileDisrepairhousingclaims: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Disrepairhousingclaims fits that pattern. What follows is our case summary and the recovery path we recommend. Why Disrepairhousingclaims is on our Watchlist Disrepairhousingclaims…
Read the full case fileSpotfinex — on the Cryptoblackbird Watchlist
Spotfinex 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 to anyone…
Read the full case fileCube BNB — on the Cryptoblackbird Watchlist
If you searched for Cube BNB you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cube BNB is a platform to avoid — and if you have already…
Read the full case fileGKFX — on the Cryptoblackbird Watchlist
GKFX 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 to anyone…
Read the full case fileFinaver Direct Finance — on the Cryptoblackbird Watchlist
Finaver Direct Finance 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…
Read the full case fileWatchlist entry · Smart Earn Option
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Smart Earn Option is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileGmip: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gmip is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Gmip…
Read the full case fileWatchlist entry · RCF Investments
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. RCF Investments 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 fileWatchlist entry · Financial
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Financial fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Financial has been…
Read the full case file