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…
29,178 CASE FILES PUBLISHED · PAGE 1900 OF 2432
Case file: iLimits Invest Limited
iLimits Invest 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.The concern…
Read the full case fileDepartment of Orderly Liquidation: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Department of Orderly Liquidation is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileMetrol International Bank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Metrol International Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: ERE316
ERE316 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 fileCase file: International Compliance Assistance Center
International Compliance Assistance Center 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….
Read the full case fileWatchlist entry · CoinWheez
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CoinWheez is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case filePCIS: case file from our team
Our team opened a case file on PCIS 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 PCIS is…
Read the full case fileBaazex (Imposter) — on the Cryptoblackbird Watchlist
Baazex (Imposter) 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 Baazex…
Read the full case fileGlobavend Investment — on the Cryptoblackbird Watchlist
If you searched for Globavend Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Globavend Investment is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · A&G Consultants
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. A&G Consultants is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileSistemasparalelos — on the Cryptoblackbird Watchlist
Sistemasparalelos 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 activity Sistemasparalelos…
Read the full case fileCase file: Chaabi Plus Capital
Chaabi Plus Capital 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 file