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…
29,114 CASE FILES PUBLISHED · PAGE 2205 OF 2427
INVESTORS TRUST: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. INVESTORS TRUST fits that pattern. What follows is our case summary and the recovery path we recommend.Why INVESTORS TRUST is on our WatchlistINVESTORS…
Read the full case fileBslcorporationltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bslcorporationltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Bslcorporationltd…
Read the full case fileCase file: Ti-Gi
Ti-Gi 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 fileCentury Trading Group — on the Cryptoblackbird Watchlist
Century Trading Group 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 fileWatchlist entry · UBK Markets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UBK Markets fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief UBK Markets…
Read the full case fileProclimaxcoin — on the Cryptoblackbird Watchlist
If you searched for Proclimaxcoin you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Proclimaxcoin is a platform to avoid — and if you have already deposited, this…
Read the full case fileALLIANCEINVESTMENTS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ALLIANCEINVESTMENTS is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity ALLIANCEINVESTMENTS…
Read the full case fileHGF – Gold Information: case file from our team
Our team opened a case file on HGF – Gold Information 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….
Read the full case fileCase file: APAG Co., Ltd.
If you searched for APAG Co., Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, APAG Co., Ltd. is a platform to avoid — and if you…
Read the full case fileBitchain-Bit: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitchain-Bit fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bitchain-Bit has been flagged as…
Read the full case fileAtlanticapital: case file from our team
Our team opened a case file on Atlanticapital 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. Reported activity Atlanticapital…
Read the full case fileCase file: Polymetalinternationalinvestment
If you searched for Polymetalinternationalinvestment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Polymetalinternationalinvestment is a platform to avoid — and if you have already deposited, this…
Read the full case file