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…
30,733 CASE FILES PUBLISHED · PAGE 2331 OF 2562
Watchlist entry · Bestisa Comparison
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bestisa Comparison fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsBestisa Comparison has been…
Read the full case fileWatchlist entry · Uiu258
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Uiu258 is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsUiu258…
Read the full case fileFX Options Trade — on the Cryptoblackbird Watchlist
If you searched for FX Options Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FX Options Trade is a platform to avoid — and if you…
Read the full case fileWatchlist entry · New Wave Capital Bank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. New Wave Capital Bank fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefNew Wave…
Read the full case fileWatchlist entry · Ulink
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ulink fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsUlink has been flagged as…
Read the full case fileWatchlist entry · GOARBIT
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GOARBIT is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefGOARBIT…
Read the full case fileVenture Nest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Venture Nest fits that pattern. What follows is our case summary and the recovery path we recommend.Why Venture Nest is on our WatchlistVenture…
Read the full case fileCase file: Heale Financial LLC
Heale Financial LLC 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…
Read the full case fileWatchlist entry · CryvantaFlex 1.3 AI
Our team opened a case file on CryvantaFlex 1.3 AI 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 the…
Read the full case fileWatchlist entry · Börsenaufsichtsbehörden
Our team opened a case file on Börsenaufsichtsbehörden 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 the record showsBörsenaufsichtsbehörden…
Read the full case fileWatchlist entry · Clever Trade
Our team opened a case file on Clever Trade 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 · NAVARINO CAPITAL MANAGEMENT
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NAVARINO CAPITAL MANAGEMENT fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefNAVARINO CAPITAL MANAGEMENT…
Read the full case file