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…
29,172 CASE FILES PUBLISHED · PAGE 1783 OF 2431
Acva investing Corp: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Acva investing Corp fits that pattern. What follows is our case summary and the recovery path we recommend.Why Acva investing Corp is on…
Read the full case fileWatchlist entry · Cfrinvest
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cfrinvest fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Cfrinvest has been…
Read the full case fileWatchlist entry · GlobalMaxis
Our team opened a case file on GlobalMaxis 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. What the record…
Read the full case fileHSBC Invest Direct: case file from our team
Our team opened a case file on HSBC Invest Direct 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…
Read the full case fileTacticasdetrading: case file from our team
Our team opened a case file on Tacticasdetrading 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 Tacticasdetrading is…
Read the full case filebit crypto alliance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. bit crypto alliance fits that pattern. What follows is our case summary and the recovery path we recommend. Why bit crypto alliance is…
Read the full case fileCase file: Fortrades Ltd (clone of FCA authorised firm)
If you searched for Fortrades Ltd (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fortrades Ltd (clone of FCA authorised firm) is…
Read the full case fileS2Trade: case file from our team
Our team opened a case file on S2Trade 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 S2Trade is…
Read the full case fileWatchlist entry · Cornish PPI Refund
Our team opened a case file on Cornish PPI Refund 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. What…
Read the full case fileAtlantic Allianc: case file from our team
Our team opened a case file on Atlantic Allianc 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…
Read the full case fileTemstar Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Temstar Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileWatchlist entry · Gti Capital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gti Capital fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Gti Capital…
Read the full case file