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…
30,606 CASE FILES PUBLISHED · PAGE 1883 OF 2551
Case file: Warning about pribizco.com and pbfx.asia websites
If you searched for Warning about pribizco.com and pbfx.asia websites you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Warning about pribizco.com and pbfx.asia websites is a platform…
Read the full case fileAlliance Trust Finance Corp — on the Cryptoblackbird Watchlist
If you searched for Alliance Trust Finance Corp you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alliance Trust Finance Corp is a platform to avoid — and…
Read the full case fileWatchlist entry · Growth Access Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Growth Access Limited fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefGrowth Access Limited…
Read the full case fileCase file: IOS Investments Limited
IOS Investments Limited 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…
Read the full case filePASS INVESTMENT MANAGERS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PASS INVESTMENT MANAGERS fits that pattern. What follows is our case summary and the recovery path we recommend.Why PASS INVESTMENT MANAGERS is on…
Read the full case fileGold Selection — on the Cryptoblackbird Watchlist
If you searched for Gold Selection you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Selection is a platform to avoid — and if you have already…
Read the full case fileCase file: Carrera Corporation Ltd
Carrera Corporation Ltd 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…
Read the full case fileCase file: Indira
Indira 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.What the record showsIndira…
Read the full case fileUkinvestmentcompare: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ukinvestmentcompare is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityUkinvestmentcompare has been…
Read the full case fileFidelity Guarantee Trust Bank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fidelity Guarantee Trust Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported…
Read the full case fileWatchlist entry · DGFLEX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. DGFLEX is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsDGFLEX…
Read the full case fileWatchlist entry · BitStarMarkets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BitStarMarkets fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefBitStarMarkets has been flagged as…
Read the full case file