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…
29,107 CASE FILES PUBLISHED · PAGE 2236 OF 2426
Watchlist entry · Investomeric
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Investomeric is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefInvestomeric…
Read the full case fileCase file: MaxiPlus (clone of EEA authorised firm)
MaxiPlus (clone of EEA authorised firm) 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…
Read the full case fileWatchlist entry · Immediate Gains Pro New Zealand
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Immediate Gains Pro New Zealand fits that pattern. What follows is our case summary and the recovery path we recommend. What the record…
Read the full case fileWatchlist entry · Quantum Ai Be
Our team opened a case file on Quantum Ai Be 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…
Read the full case fileCase file: Avatradex
Avatradex 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 fileWatchlist entry · Soho Limited
Our team opened a case file on Soho Limited 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 · British Bond Society
Our team opened a case file on British Bond Society 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 fileCase file: NOV BANK or NOV-BANK
NOV BANK or NOV-BANK 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….
Read the full case fileCase file: Cutes
If you searched for Cutes you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cutes is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Janamonie
Our team opened a case file on Janamonie 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 in…
Read the full case fileWatchlist entry · ELLITETRADING FINANCE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ELLITETRADING FINANCE fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief ELLITETRADING FINANCE…
Read the full case fileWatchlist entry · Cafe Amazon
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cafe Amazon fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Cafe Amazon…
Read the full case file