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…
30,640 CASE FILES PUBLISHED · PAGE 2023 OF 2554
KHNTUS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. KHNTUS is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityKHNTUS has been…
Read the full case fileSTONEBRIDGE ENTITY GROUP: case file from our team
Our team opened a case file on STONEBRIDGE ENTITY GROUP 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.Reported activitySTONEBRIDGE…
Read the full case fileQuantumAI Innovation: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. QuantumAI Innovation is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why QuantumAI Innovation…
Read the full case fileHash Life Gold — on the Cryptoblackbird Watchlist
If you searched for Hash Life Gold you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hash Life Gold is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Bramridge Trust
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bramridge Trust fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefBramridge Trust has been…
Read the full case fileCase file: SAFECARE LIMITED
If you searched for SAFECARE LIMITED you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SAFECARE LIMITED is a platform to avoid — and if you have already…
Read the full case fileCase file: De lening voor iedereen Group
If you searched for De lening voor iedereen Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, De lening voor iedereen Group is a platform to avoid…
Read the full case fileCase file: Celivox Alliance
If you searched for Celivox Alliance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Celivox Alliance is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Energy Premium Plus
Our team opened a case file on Energy Premium Plus 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…
Read the full case fileCase file: Blockfinanxechain
Blockfinanxechain 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 showsBlockfinanxechain…
Read the full case fileCase file: Vinance
Vinance 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 fileRBCmarkets — on the Cryptoblackbird Watchlist
RBCmarkets 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 RBCmarkets is on…
Read the full case file