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…
30,596 CASE FILES PUBLISHED · PAGE 1844 OF 2550
Case file: LBP Asset Management (Clone of an EEA authorised firm)
LBP Asset Management (Clone of an EEA authorised firm) 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 filePlatforms — on the Cryptoblackbird Watchlist
If you searched for Platforms you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Platforms is a platform to avoid — and if you have already deposited, this…
Read the full case fileFairtrade International AG: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fairtrade International AG is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityFairtrade…
Read the full case fileTradesto Corporation: case file from our team
Our team opened a case file on Tradesto Corporation 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 activityTradesto Corporation…
Read the full case fileAccer Mergers and Acquisitions: case file from our team
Our team opened a case file on Accer Mergers and Acquisitions 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…
Read the full case fileEasy New Forex: case file from our team
Our team opened a case file on Easy New Forex 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 Easy…
Read the full case fileIsrael-INVESTMENTS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Israel-INVESTMENTS is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Israel-INVESTMENTS is on…
Read the full case fileBITEQ: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BITEQ is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why BITEQ is on…
Read the full case fileWatchlist entry · GENERATIONTRADE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GENERATIONTRADE fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefGENERATIONTRADE has been flagged as…
Read the full case fileMarillacapitalicav: case file from our team
Our team opened a case file on Marillacapitalicav 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 Marillacapitalicav is on…
Read the full case fileGREENFRANK GROUP LTD — on the Cryptoblackbird Watchlist
GREENFRANK GROUP 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.Reported activityGREENFRANK…
Read the full case fileWatchlist entry · TraderPro
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TraderPro is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsTraderPro…
Read the full case file