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…
30,241 CASE FILES PUBLISHED · PAGE 208 OF 2521
Globecfds: case file from our team
Globecfds surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case filesupport@bitaiapp.com — on the Cryptoblackbird Watchlist
support@bitaiapp.com 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: Hillier Finance
If you searched for Hillier Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hillier Finance is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · URUS DEVELOPMENTS LIMITED
URUS DEVELOPMENTS LIMITED is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileHoward Gary & Company, Inc.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Howard Gary & Company, Inc. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: caroline-monceau@neofit-gestion.com
caroline-monceau@neofit-gestion.com 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…
Read the full case fileCase file: Scd Invest
Scd Invest 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…
Read the full case fileATLAS RELIANCE — on the Cryptoblackbird Watchlist
ATLAS RELIANCE is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileCase file: CITADELINVEST
CITADELINVEST 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…
Read the full case fileCase file: ATPRO
If you searched for ATPRO you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ATPRO is a platform to avoid — and if you have already deposited, this…
Read the full case fileSuper Traders: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Super Traders fits that pattern. What follows is our case summary and the recovery path we recommend. Why Super Traders is on our…
Read the full case fileWatchlist entry · Everett consulting Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Everett consulting Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case file