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…
29,133 CASE FILES PUBLISHED · PAGE 2118 OF 2428
Watchlist entry · Stratos Invest
Our team opened a case file on Stratos Invest 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 fileShenzhen Zhihui Youpin Technology Co. Ltd. — on the Cryptoblackbird Watchlist
If you searched for Shenzhen Zhihui Youpin Technology Co. Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Shenzhen Zhihui Youpin Technology Co. Ltd. is a platform…
Read the full case fileStonexly: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stonexly is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Stonexly is…
Read the full case fileCase file: Fraud Solutions
Fraud Solutions 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 fileCase file: RoiCrypto.icu
If you searched for RoiCrypto.icu you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, RoiCrypto.icu is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Thailandbittaza
If you searched for Thailandbittaza you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Thailandbittaza is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd
Our team opened a case file on Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what…
Read the full case fileWatchlist entry · helpvest.co.uk
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. helpvest.co.uk fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief helpvest.co.uk has been…
Read the full case fileCase file: Intelligence Prime Capital
If you searched for Intelligence Prime Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Intelligence Prime Capital is a platform to avoid — and if you…
Read the full case fileGetleveraged — on the Cryptoblackbird Watchlist
Getleveraged 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 fileGold Investor Stock — on the Cryptoblackbird Watchlist
Gold Investor Stock 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 fileLSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) — on the Cryptoblackbird Watchlist
LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) 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,…
Read the full case file