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…
30,560 CASE FILES PUBLISHED · PAGE 1696 OF 2547
GBL Service — on the Cryptoblackbird Watchlist
If you searched for GBL Service you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GBL Service is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · FMA issues warning about croftcapital.ltd
Our team opened a case file on FMA issues warning about croftcapital.ltd 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…
Read the full case fileAI Investment Education Foundation Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AI Investment Education Foundation Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Objectifmondesicav
Objectifmondesicav 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 fileCIBFX LIMITED — on the Cryptoblackbird Watchlist
CIBFX LIMITED 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 fileActive LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Active LLC fits that pattern. What follows is our case summary and the recovery path we recommend.Why Active LLC is on our WatchlistActive…
Read the full case fileasuco Vertriebs GmbH: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. asuco Vertriebs GmbH fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityasuco Vertriebs GmbH has been…
Read the full case fileHM-34 Loss Compensation Group — on the Cryptoblackbird Watchlist
HM-34 Loss Compensation Group 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…
Read the full case fileQuantum Ireland ICAV – Withholding client funds, overseas regulator warning: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Quantum Ireland ICAV – Withholding client funds, overseas regulator warning fits that pattern. What follows is our case summary and the recovery path…
Read the full case fileCase file: Berjaya Insurance & Financial Pte Ltd
Berjaya Insurance & Financial Pte Ltd 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 · ZiFX Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ZiFX Trade fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsZiFX Trade has been…
Read the full case fileCoreTrade Core Trade — on the Cryptoblackbird Watchlist
If you searched for CoreTrade Core Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CoreTrade Core Trade is a platform to avoid — and if you…
Read the full case file