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…
29,095 CASE FILES PUBLISHED · PAGE 2300 OF 2425
Watchlist entry · prénom.nom@gecina-gestion.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@gecina-gestion.com is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefprénom.nom@gecina-gestion.com…
Read the full case fileFOREX EXCHANGE TRADE — on the Cryptoblackbird Watchlist
FOREX EXCHANGE 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. Reported…
Read the full case fileCase file: Bitmas Trade
Bitmas Trade 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 fileCase file: Wiess & Associates Ltd.
Wiess & Associates Ltd. 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…
Read the full case fileSafe Trades 24 Options Fx — on the Cryptoblackbird Watchlist
If you searched for Safe Trades 24 Options Fx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Safe Trades 24 Options Fx is a platform to avoid…
Read the full case fileCase file: Europe Pimco
If you searched for Europe Pimco you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Europe Pimco is a platform to avoid — and if you have already…
Read the full case fileDebtify: case file from our team
Our team opened a case file on Debtify 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. Why Debtify is…
Read the full case fileWatchlist entry · GLOBALSKYTRADING
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GLOBALSKYTRADING is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileVERTEMASSET MANAGEMENT — on the Cryptoblackbird Watchlist
If you searched for VERTEMASSET MANAGEMENT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, VERTEMASSET MANAGEMENT is a platform to avoid — and if you have already…
Read the full case fileRefundex — on the Cryptoblackbird Watchlist
Refundex 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 fileBanorcapitalfr — on the Cryptoblackbird Watchlist
Banorcapitalfr 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 Banorcapitalfr is…
Read the full case fileQuestra Holdings — on the Cryptoblackbird Watchlist
Questra Holdings 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 file