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…
29,145 CASE FILES PUBLISHED · PAGE 1659 OF 2429
Universal Capital Markets — on the Cryptoblackbird Watchlist
If you searched for Universal Capital Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Universal Capital Markets is a platform to avoid — and if you…
Read the full case fileCase file: prénom.nom@rvltsecurities.com
prénom.nom@rvltsecurities.com 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 in…
Read the full case fileMETA-STOCK TRADERS.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. META-STOCK TRADERS. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity META-STOCK TRADERS. has been…
Read the full case fileJustCoin Trade Limited: case file from our team
Our team opened a case file on JustCoin Trade Limited 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…
Read the full case fileprénom.nom@poste-immo-gestion.fr — on the Cryptoblackbird Watchlist
prénom.nom@poste-immo-gestion.fr 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 fileTools Trades — on the Cryptoblackbird Watchlist
Tools Trades 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 fileCase file: Safecapinv
Safecapinv 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 fileFinancial Trading Board: case file from our team
Our team opened a case file on Financial Trading Board 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…
Read the full case fileNovainvests: case file from our team
Our team opened a case file on Novainvests 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. Why Novainvests is…
Read the full case fileOnly-Finance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Only-Finance fits that pattern. What follows is our case summary and the recovery path we recommend. Why Only-Finance is on our Watchlist Only-Finance…
Read the full case fileWatchlist entry · Smart Invest Studio
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Smart Invest Studio fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Smart…
Read the full case fileCase file: Premierfxtrade
Premierfxtrade 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 in…
Read the full case file