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…
30,235 CASE FILES PUBLISHED · PAGE 171 OF 2520
Case file: Coldan Investment Company Ltd
Coldan Investment Company 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 the steps…
Read the full case fileOnline Crypto Trading Platform — on the Cryptoblackbird Watchlist
Online Crypto Trading Platform 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 fileBangkok Bitkub — on the Cryptoblackbird Watchlist
Bangkok Bitkub 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 fileCapital Ibra Maslahat Bumiputra Bank Berhad: case file from our team
Capital Ibra Maslahat Bumiputra Bank Berhad surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Investor warning: Easy Trade Investment not registered to provide
Investor warning: Easy Trade Investment not registered to provide 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…
Read the full case filelac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime: case file from our team
Our team opened a case file on lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileCase file: Nova Trade Core
Nova Trade Core surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileFinanciere Dainville — on the Cryptoblackbird Watchlist
If you searched for Financiere Dainville you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Financiere Dainville is a platform to avoid — and if you have already…
Read the full case fileTRUST FINANCE CREDIT: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TRUST FINANCE CREDIT fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity TRUST FINANCE CREDIT…
Read the full case fileApplication “GSC-Smart: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Application "GSC-Smart is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Application…
Read the full case fileWatchlist entry · SAMSTAR CAPITAL
SAMSTAR CAPITAL caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case filePipture Investments — on the Cryptoblackbird Watchlist
Pipture Investments 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 Pipture…
Read the full case file