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…
29,167 CASE FILES PUBLISHED · PAGE 1951 OF 2431
Case file: HARRISON INVESTIMENTOS
HARRISON INVESTIMENTOS 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 fileStock Trading SupportV1 — on the Cryptoblackbird Watchlist
If you searched for Stock Trading SupportV1 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Stock Trading SupportV1 is a platform to avoid — and if you…
Read the full case fileFXGLOBE LTD: case file from our team
Our team opened a case file on FXGLOBE LTD 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 FXGLOBE…
Read the full case fileWatchlist entry · Aurusinvest
Our team opened a case file on Aurusinvest 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 fileWatchlist entry · Property Ideas
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Property Ideas 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 fileCENTERNAL EXCHANGE: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CENTERNAL EXCHANGE fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity CENTERNAL EXCHANGE has been…
Read the full case fileWatchlist entry · FX Novus
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FX Novus is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: CoinMall
If you searched for CoinMall you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CoinMall is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Blue Dragon LLC
Blue Dragon LLC 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 fileAnima Capitalpartners — on the Cryptoblackbird Watchlist
If you searched for Anima Capitalpartners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Anima Capitalpartners is a platform to avoid — and if you have already…
Read the full case fileGlobal Meta Invest — on the Cryptoblackbird Watchlist
Global Meta Invest 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 fileDiamond Global Ltd — on the Cryptoblackbird Watchlist
If you searched for Diamond Global Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Diamond Global Ltd is a platform to avoid — and if you…
Read the full case file