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…
30,740 CASE FILES PUBLISHED · PAGE 2363 OF 2562
TrustInveztment — on the Cryptoblackbird Watchlist
If you searched for TrustInveztment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TrustInveztment is a platform to avoid — and if you have already deposited, this…
Read the full case fileBunfex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bunfex fits that pattern. What follows is our case summary and the recovery path we recommend.Why Bunfex is on our WatchlistBunfex has been…
Read the full case fileComparewhatsbest — on the Cryptoblackbird Watchlist
Comparewhatsbest 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 Comparewhatsbest is on…
Read the full case fileUltron Technologies Incorporated — on the Cryptoblackbird Watchlist
Ultron Technologies Incorporated 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…
Read the full case fileCase file: U.S. Department of Registrars Bureau
If you searched for U.S. Department of Registrars Bureau you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, U.S. Department of Registrars Bureau is a platform to avoid…
Read the full case fileCase file: ubs@gestionprivee-patrimoine.com
ubs@gestionprivee-patrimoine.com 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 in briefubs@gestionprivee-patrimoine.com…
Read the full case fileCase file: Futures Trade
Futures 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.The concern in…
Read the full case fileCase file: RTX-Group
RTX-Group 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 in briefRTX-Group…
Read the full case fileCase file: Finance Legend
Finance Legend 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 fileWatchlist entry · OKJsuper food
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OKJsuper food is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileCase file: First Axis Group
First Axis Group 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…
Read the full case fileCase file: Aintreefinance
If you searched for Aintreefinance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aintreefinance is a platform to avoid — and if you have already deposited, this…
Read the full case file