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…
29,157 CASE FILES PUBLISHED · PAGE 1717 OF 2430
Case file: SuperRich Exchange
SuperRich Exchange 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 fileBruagComp — on the Cryptoblackbird Watchlist
BruagComp 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 BruagComp is…
Read the full case fileRoaya: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Roaya is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Roaya is…
Read the full case fileCase file: Blumanstock
If you searched for Blumanstock you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blumanstock is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Cloning of Aubusson Holding S.A.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cloning of Aubusson Holding S.A. fits that pattern. What follows is our case summary and the recovery path we recommend. What the record…
Read the full case fileWatchlist entry · bitbuyscoin
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. bitbuyscoin fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows bitbuyscoin has been…
Read the full case fileCapital Forex Trade Algobit, Ltd., Octave Trade — on the Cryptoblackbird Watchlist
Capital Forex Trade Algobit, Ltd., Octave Trade 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,…
Read the full case fileCase file: Fin Maga
If you searched for Fin Maga you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fin Maga is a platform to avoid — and if you have already…
Read the full case fileTrue Ledgevik — on the Cryptoblackbird Watchlist
True Ledgevik 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 fileCase file: YorkCapital EU
If you searched for YorkCapital EU you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, YorkCapital EU is a platform to avoid — and if you have already…
Read the full case fileCloudview OU — on the Cryptoblackbird Watchlist
If you searched for Cloudview OU you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cloudview OU is a platform to avoid — and if you have already…
Read the full case fileCase file: Swap Ultra Trade
If you searched for Swap Ultra Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swap Ultra Trade is a platform to avoid — and if you…
Read the full case file