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…
29,201 CASE FILES PUBLISHED · PAGE 1884 OF 2434
Network of fake online investment platforms: case file from our team
Our team opened a case file on Network of fake online investment platforms 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…
Read the full case fileCase file: Yamato and Associates
If you searched for Yamato and Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Yamato and Associates is a platform to avoid — and if you…
Read the full case fileallianz-gc — on the Cryptoblackbird Watchlist
allianz-gc 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 fileCryptodeutsch — on the Cryptoblackbird Watchlist
If you searched for Cryptodeutsch you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptodeutsch is a platform to avoid — and if you have already deposited, this…
Read the full case fileThailandmiitrade — on the Cryptoblackbird Watchlist
Thailandmiitrade 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 Thailandmiitrade is…
Read the full case fileCase file: Immediateconnectavis
Immediateconnectavis 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 fileRock City Shares — on the Cryptoblackbird Watchlist
If you searched for Rock City Shares you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rock City Shares is a platform to avoid — and if you…
Read the full case fileCase file: Kymco Krediet Bank
Kymco Krediet Bank 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…
Read the full case fileAirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileLSZ Digital Exchange Ltd — on the Cryptoblackbird Watchlist
LSZ Digital Exchange 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…
Read the full case fileCOINWNS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. COINWNS fits that pattern. What follows is our case summary and the recovery path we recommend. Why COINWNS is on our Watchlist COINWNS…
Read the full case fileMDX 500: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MDX 500 fits that pattern. What follows is our case summary and the recovery path we recommend. Why MDX 500 is on our…
Read the full case file