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…
30,702 CASE FILES PUBLISHED · PAGE 2199 OF 2559
Case file: Realbasickey
Realbasickey 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: ICM212
ICM212 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: Birdie Yas Insurance Limited
If you searched for Birdie Yas Insurance Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Birdie Yas Insurance Limited is a platform to avoid — and…
Read the full case fileCase file: Immediate Flex
Immediate Flex 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 in…
Read the full case filePelaburan Al-Faris — on the Cryptoblackbird Watchlist
If you searched for Pelaburan Al-Faris you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pelaburan Al-Faris is a platform to avoid — and if you have already…
Read the full case fileAquilabit: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Aquilabit fits that pattern. What follows is our case summary and the recovery path we recommend.Why Aquilabit is on our WatchlistAquilabit has been…
Read the full case fileSecure Markets Trading Systems Pty Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Secure Markets Trading Systems Pty Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.Why Secure Markets…
Read the full case fileCase file: digitalinvestiocoin
digitalinvestiocoin 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 showsdigitalinvestiocoin…
Read the full case fileFinancial Services Department: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Financial Services Department is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityFinancial…
Read the full case fileCase file: AIEXPERTOPTIONS
AIEXPERTOPTIONS 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: Trusturat
If you searched for Trusturat you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trusturat is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · antifraudes-amf-france.org@minister.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. antifraudes-amf-france.org@minister.com is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefantifraudes-amf-france.org@minister.com…
Read the full case file