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…
29,173 CASE FILES PUBLISHED · PAGE 1787 OF 2432
Watchlist entry · Swiftbay Koryn
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Swiftbay Koryn fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefSwiftbay Koryn has been…
Read the full case fileBits Global — on the Cryptoblackbird Watchlist
If you searched for Bits Global you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bits Global is a platform to avoid — and if you have already…
Read the full case fileCase file: FXPOCKETTRADE
FXPOCKETTRADE 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 fileprénom.nom@scor-gestionprivee.com — on the Cryptoblackbird Watchlist
prénom.nom@scor-gestionprivee.com 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 fileIntrafund Management Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Intrafund Management Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Intrafund Management Ltd…
Read the full case fileWarning: Oaklandholdingltd.net is not registered to provide financial — on the Cryptoblackbird Watchlist
If you searched for Warning: Oaklandholdingltd.net is not registered to provide financial you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Warning: Oaklandholdingltd.net is not registered to provide…
Read the full case fileBblapx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bblapx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Bblapx is…
Read the full case fileWatchlist entry · BANK OF GILMORE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BANK OF GILMORE is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: Carregosa Gestion
If you searched for Carregosa Gestion you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Carregosa Gestion is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Virtu Financial (clone) Vtfapp.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Virtu Financial (clone) Vtfapp.com fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileamffranceautoritedesmarchesfin@gmail.com — on the Cryptoblackbird Watchlist
amffranceautoritedesmarchesfin@gmail.com 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: Finvesting
If you searched for Finvesting you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Finvesting is a platform to avoid — and if you have already deposited, this…
Read the full case file