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…
29,153 CASE FILES PUBLISHED · PAGE 1699 OF 2430
Case file: Kredit Investor Europe
If you searched for Kredit Investor Europe you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Kredit Investor Europe is a platform to avoid — and if you…
Read the full case fileThe Gold Guarantee Pte Ltd — on the Cryptoblackbird Watchlist
If you searched for The Gold Guarantee Pte Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The Gold Guarantee Pte Ltd is a platform to avoid…
Read the full case fileDolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileCase file: Market4Trade
Market4Trade 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 fileCase file: Jubilee Ace
If you searched for Jubilee Ace you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Jubilee Ace is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · STILLMAN CRYPTO BRAZIL STILLMAN
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. STILLMAN CRYPTO BRAZIL STILLMAN fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileGOLDFX INVESTMENT: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GOLDFX INVESTMENT fits that pattern. What follows is our case summary and the recovery path we recommend. Why GOLDFX INVESTMENT is on our…
Read the full case fileDevicsonminers — on the Cryptoblackbird Watchlist
Devicsonminers 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 fileWatchlist entry · Stjärn Finoria
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stjärn Finoria 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 fileReocorp Pty Ltd — on the Cryptoblackbird Watchlist
Reocorp Pty Ltd 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…
Read the full case fileCase file: IntertradesFX (clone of EEA authorised firm)
IntertradesFX (clone of EEA authorised firm) 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 fileCase file: EverestInvest
EverestInvest 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 record…
Read the full case file