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…
29,125 CASE FILES PUBLISHED · PAGE 2157 OF 2428
Swiss Finance Group — on the Cryptoblackbird Watchlist
Swiss Finance Group 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 Swiss…
Read the full case fileINVESTI SMART — on the Cryptoblackbird Watchlist
If you searched for INVESTI SMART you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, INVESTI SMART is a platform to avoid — and if you have already…
Read the full case fileStone Coin: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stone Coin fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Stone Coin has been…
Read the full case fileCorporatefinancefx — on the Cryptoblackbird Watchlist
Corporatefinancefx 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 Corporatefinancefx is…
Read the full case fileWatchlist entry · FR Spint
Our team opened a case file on FR Spint 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. The concern…
Read the full case fileWatchlist entry · Avast Bank Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Avast Bank Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileBest2Invest — on the Cryptoblackbird Watchlist
Best2Invest 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 Best2Invest is…
Read the full case fileWatchlist entry · All Capital Inc Investment Managers Limited Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. All Capital Inc Investment Managers Limited Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileWatchlist entry · Accu Trader Plus
Our team opened a case file on Accu Trader 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…
Read the full case fileWatchlist entry · Thebitcoinup
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Thebitcoinup fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Thebitcoinup has been…
Read the full case fileWatchlist entry · Vista Securities LLC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Vista Securities LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileSTOCKFINANCE: case file from our team
Our team opened a case file on STOCKFINANCE 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 STOCKFINANCE is…
Read the full case file