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…
30,234 CASE FILES PUBLISHED · PAGE 160 OF 2520
Case file: Golden Medallion Trading
Golden Medallion Trading 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…
Read the full case fileCase file: FX TRADINGS
Watchlist entry FX TRADINGS looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileKearns Investment — on the Cryptoblackbird Watchlist
Kearns Investment 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 Kearns…
Read the full case fileOsloip: case file from our team
Our team opened a case file on Osloip 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 activity Osloip…
Read the full case fileTury Invest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tury Invest fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Tury Invest has been…
Read the full case fileCase file: Vistro Associate
Vistro Associate appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Secure InvestNest – Unlicensed Trading Platform
Secure InvestNest – Unlicensed Trading Platform 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…
Read the full case fileWatchlist entry · FixedRateSociety
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FixedRateSociety fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows FixedRateSociety has been…
Read the full case fileAlfaCapitalMarket: case file from our team
AlfaCapitalMarket pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileHaven Avest — on the Cryptoblackbird Watchlist
If you searched for Haven Avest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Haven Avest is a platform to avoid — and if you have already…
Read the full case fileSecret Sniper 888: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Secret Sniper 888 is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileArgonintgroup — on the Cryptoblackbird Watchlist
If you searched for Argonintgroup you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Argonintgroup is a platform to avoid — and if you have already deposited, this…
Read the full case file