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…
29,139 CASE FILES PUBLISHED · PAGE 2084 OF 2429
Primedigitalassetltd: case file from our team
Our team opened a case file on Primedigitalassetltd 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 Primedigitalassetltd is on…
Read the full case fileFinancial Fraud Enforcement Task Force — on the Cryptoblackbird Watchlist
If you searched for Financial Fraud Enforcement Task Force you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Financial Fraud Enforcement Task Force is a platform to avoid…
Read the full case fileCase file: Cloning of JVC INVEST
If you searched for Cloning of JVC INVEST you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cloning of JVC INVEST is a platform to avoid — and…
Read the full case fileCase file: PRO EDGE POWERS VIEW
PRO EDGE POWERS VIEW 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…
Read the full case fileWatchlist entry · ApexFuturesFX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ApexFuturesFX fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief ApexFuturesFX has been…
Read the full case fileCase file: Smart Edge Investment
If you searched for Smart Edge Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Smart Edge Investment is a platform to avoid — and if you…
Read the full case fileCase file: INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD.
INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. 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…
Read the full case fileInsolvency Investigations: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Insolvency Investigations is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Insolvency…
Read the full case fileCase file: KIQIWK HOLDINGS INTL LIMITED
KIQIWK HOLDINGS INTL 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….
Read the full case fileCoinvest (Imposter) — on the Cryptoblackbird Watchlist
Coinvest (Imposter) 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 fileAD CRYPTO LIMITED: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AD CRYPTO LIMITED fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity AD CRYPTO LIMITED…
Read the full case fileVenotrade Investment (Europe) Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Venotrade Investment (Europe) Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case file