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…
29,095 CASE FILES PUBLISHED · PAGE 193 OF 2425
Bankinstitut UNITO BANCA unitobanca.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bankinstitut UNITO BANCA unitobanca.com fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityBankinstitut UNITO BANCA unitobanca.com…
Read the full case fileGlenrocks: case file from our team
Glenrocks appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Magallanes Value
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Magallanes Value fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Magallanes Value…
Read the full case filethebestinvestmentrates.co.uk: case file from our team
Our team opened a case file on thebestinvestmentrates.co.uk 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 thebestinvestmentrates.co.uk is…
Read the full case fileCase file: Alliancewealthfx
If you searched for Alliancewealthfx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alliancewealthfx is a platform to avoid — and if you have already deposited, this…
Read the full case fileCAP Group Finance — on the Cryptoblackbird Watchlist
CAP Group Finance caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileSuperCi — on the Cryptoblackbird Watchlist
If you searched for SuperCi you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SuperCi is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · EU Traders Monitoring Team (clone of FCA authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EU Traders Monitoring Team (clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for…
Read the full case fileSuper Fx Trades: case file from our team
Super Fx Trades markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file365 Capital FX — on the Cryptoblackbird Watchlist
365 Capital FX caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileSwiss Gestion — on the Cryptoblackbird Watchlist
Swiss Gestion 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 fileWatchlist entry · Snapauragen
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Snapauragen fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Snapauragen has been…
Read the full case file