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…
29,206 CASE FILES PUBLISHED · PAGE 1851 OF 2434
Watchlist entry · Itrade Solutionsltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Itrade Solutionsltd fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsItrade Solutionsltd has been…
Read the full case fileCryptGate: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CryptGate fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity CryptGate has been flagged as…
Read the full case fileCase file: Supreme Bank
Supreme Bank 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: Crypto Ventaja
If you searched for Crypto Ventaja you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto Ventaja is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · GUARDIAN INVEST (GUARDIAN INVEST
Our team opened a case file on GUARDIAN INVEST (GUARDIAN INVEST 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….
Read the full case fileWatchlist entry · PremiumBorsa
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PremiumBorsa is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileCase file: Elite Investment
If you searched for Elite Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Elite Investment is a platform to avoid — and if you have already…
Read the full case fileSaxo Bank (Clone) — on the Cryptoblackbird Watchlist
Saxo Bank (Clone) 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…
Read the full case fileWatchlist entry · Horizon Ridge Credit Union
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Horizon Ridge Credit Union fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileNOVA CAPITAL LIMITED — on the Cryptoblackbird Watchlist
NOVA CAPITAL LIMITED 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…
Read the full case fileAtlas Administration AG in Liquidation: case file from our team
Our team opened a case file on Atlas Administration AG in Liquidation 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…
Read the full case fileWatchlist entry · FIRSTRADERS
Our team opened a case file on FIRSTRADERS 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. The concern in…
Read the full case file