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…
30,556 CASE FILES PUBLISHED · PAGE 1676 OF 2547
Watchlist entry · ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited fits that pattern. What follows is our case summary and the recovery path we…
Read the full case filecoinbase@regulator.global — on the Cryptoblackbird Watchlist
coinbase@regulator.global 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 coinbase@regulator.global is on…
Read the full case fileAdvanced Software Solutions Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Advanced Software Solutions Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAdvanced Software Solutions Ltd…
Read the full case fileMetablissfinance — on the Cryptoblackbird Watchlist
If you searched for Metablissfinance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Metablissfinance is a platform to avoid — and if you have already deposited, this…
Read the full case fileplatform.innovationssoft.com — on the Cryptoblackbird Watchlist
platform.innovationssoft.com 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 fileGlobal Alliance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Alliance fits that pattern. What follows is our case summary and the recovery path we recommend.Why Global Alliance is on our WatchlistGlobal…
Read the full case fileCase file: TRESORPROFITTRADING
TRESORPROFITTRADING 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 fileBaquehottinguer: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Baquehottinguer is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Baquehottinguer is on…
Read the full case fileCase file: Koinal
Koinal 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 briefKoinal…
Read the full case fileDunbar Consultants Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dunbar Consultants Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Dunbar…
Read the full case fileGold Trade Online — on the Cryptoblackbird Watchlist
If you searched for Gold Trade Online you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Trade Online is a platform to avoid — and if you…
Read the full case fileCase file: Pattison Asset Management Ltd
If you searched for Pattison Asset Management Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pattison Asset Management Ltd is a platform to avoid — and…
Read the full case file