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…
29,122 CASE FILES PUBLISHED · PAGE 2168 OF 2427
Case file: Wiese Tradeix
Wiese Tradeix 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 fileThe Bitcoin Bank: case file from our team
Our team opened a case file on The Bitcoin Bank 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…
Read the full case fileNova Vanguard Ltd.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Nova Vanguard Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. Why Nova Vanguard Ltd. is…
Read the full case fileCase file: G0ld Make Short term Profit.
G0ld Make Short term Profit. 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…
Read the full case fileAaa: case file from our team
Our team opened a case file on Aaa 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 Aaa is…
Read the full case fileWatchlist entry · ACGROUP APP
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ACGROUP APP fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows ACGROUP APP…
Read the full case fileCase file: Web3 Swap
Web3 Swap 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. The concern…
Read the full case fileCase file: AGCunion (America Gateway Credit Union)
If you searched for AGCunion (America Gateway Credit Union) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AGCunion (America Gateway Credit Union) is a platform to avoid…
Read the full case fileCase file: Amicus Finance Limited (Imposter)
If you searched for Amicus Finance Limited (Imposter) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Amicus Finance Limited (Imposter) is a platform to avoid — and…
Read the full case fileCOREVEST: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. COREVEST fits that pattern. What follows is our case summary and the recovery path we recommend. Why COREVEST is on our Watchlist COREVEST…
Read the full case fileALARIS FINANCE ( — on the Cryptoblackbird Watchlist
ALARIS FINANCE ( 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. Reported…
Read the full case fileCase file: CKB TRADERS INVESTMENT
CKB TRADERS INVESTMENT 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 file