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…
29,097 CASE FILES PUBLISHED · PAGE 2290 OF 2425
Case file: Imperious Investor
If you searched for Imperious Investor you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Imperious Investor is a platform to avoid — and if you have already…
Read the full case fileCase file: ZEALMINERS
ZEALMINERS 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 fileInfinityCapitalG Ltd — on the Cryptoblackbird Watchlist
If you searched for InfinityCapitalG Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, InfinityCapitalG Ltd is a platform to avoid — and if you have already…
Read the full case fileVabis Asset Management (Clone of EEA authorised firm) — on the Cryptoblackbird Watchlist
Vabis Asset Management (Clone of EEA authorised firm) 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…
Read the full case fileservice.client@ing-conseil.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. service.client@ing-conseil.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity service.client@ing-conseil.com…
Read the full case fileCase file: Studynest Academy
Studynest Academy 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 fileBETAFX OPTION: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BETAFX OPTION is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why BETAFX…
Read the full case fileCashPay — on the Cryptoblackbird Watchlist
If you searched for CashPay you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CashPay is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Investor Relations
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investor Relations fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Investor Relations…
Read the full case fileWatchlist entry · The VETRI Foundation
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. The VETRI Foundation is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileThis Is Money Rates (clone of Appointed Representative): case file from our team
Our team opened a case file on This Is Money Rates (clone of Appointed Representative) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileCase file: Warning against investing with FlexCo-Invest
Warning against investing with FlexCo-Invest 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 file