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…
29,098 CASE FILES PUBLISHED · PAGE 2282 OF 2425
Sunny Cairo: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sunny Cairo is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activitySunny Cairo…
Read the full case fileCrypticsz — on the Cryptoblackbird Watchlist
If you searched for Crypticsz you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypticsz is a platform to avoid — and if you have already deposited, this…
Read the full case fileFirsTradeInvesting — on the Cryptoblackbird Watchlist
If you searched for FirsTradeInvesting you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FirsTradeInvesting is a platform to avoid — and if you have already deposited, this…
Read the full case filePortal Invest Trade — on the Cryptoblackbird Watchlist
Portal Invest Trade 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…
Read the full case fileWatchlist entry · e-finanzmarket SA
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. e-finanzmarket SA is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: quanbank
quanbank 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 fileFINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) is one of them. Below is our review of the operator and guidance for…
Read the full case fileWatchlist entry · Refund Your Money
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Refund Your Money is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileDbflink: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dbflink fits that pattern. What follows is our case summary and the recovery path we recommend. Why Dbflink is on our Watchlist Dbflink…
Read the full case fileCase file: Meridian Experts
Meridian Experts 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…
Read the full case fileBitprimegold: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitprimegold fits that pattern. What follows is our case summary and the recovery path we recommend. Why Bitprimegold is on our Watchlist Bitprimegold…
Read the full case filePc: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pc is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Pc…
Read the full case file