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 1852 OF 2434
D2 Si: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. D2 Si fits that pattern. What follows is our case summary and the recovery path we recommend.Why D2 Si is on our WatchlistD2…
Read the full case fileStar Financial Services: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Star Financial Services is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCoinsky — on the Cryptoblackbird Watchlist
If you searched for Coinsky you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coinsky is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Gold Futures Global TH
If you searched for Gold Futures Global TH you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Futures Global TH is a platform to avoid — and…
Read the full case fileQuantum AI /AI Quantum: case file from our team
Our team opened a case file on Quantum AI /AI Quantum 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 fileImpulso Merval: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Impulso Merval 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 fileCase file: iTrade
iTrade 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. The concern in…
Read the full case fileWatchlist entry · Arbitics
Our team opened a case file on Arbitics 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 fileCase file: Knowyoucan
If you searched for Knowyoucan you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Knowyoucan is a platform to avoid — and if you have already deposited, this…
Read the full case fileAdvisors Network LLC — on the Cryptoblackbird Watchlist
Advisors Network LLC 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…
Read the full case fileINFINITYORBITINVEST — on the Cryptoblackbird Watchlist
If you searched for INFINITYORBITINVEST you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, INFINITYORBITINVEST is a platform to avoid — and if you have already deposited, this…
Read the full case fileAether Groups Inc.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Aether Groups Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Aether Groups Inc….
Read the full case file