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…
29,150 CASE FILES PUBLISHED · PAGE 1687 OF 2430
Amundi France: case file from our team
Our team opened a case file on Amundi France 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 Amundi France…
Read the full case fileMonespace Uptevia: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Monespace Uptevia fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Monespace Uptevia has been…
Read the full case filemega fx trade capital: case file from our team
Our team opened a case file on mega fx trade capital 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….
Read the full case fileZggj: case file from our team
Our team opened a case file on Zggj 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 Zggj…
Read the full case fileCase file: Coindex Trade
If you searched for Coindex Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coindex Trade is a platform to avoid — and if you have already…
Read the full case fileUNIQUE Exchange; UNIQUE Crypto LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. UNIQUE Exchange; UNIQUE Crypto LLC is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Mecredito
If you searched for Mecredito you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mecredito is a platform to avoid — and if you have already deposited, this…
Read the full case fileTradeIn24 — on the Cryptoblackbird Watchlist
TradeIn24 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 TradeIn24…
Read the full case fileWatchlist entry · Captrader Financial
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Captrader Financial 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 fileCase file: XY006 Compensation Action Group
XY006 Compensation Action Group 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….
Read the full case fileArron Copeland — on the Cryptoblackbird Watchlist
Arron Copeland 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 fileWatchlist entry · Bittradeonline
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bittradeonline 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 file