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…
30,764 CASE FILES PUBLISHED · PAGE 2469 OF 2564
My UK Bonds: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. My UK Bonds fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityMy UK Bonds has been…
Read the full case fileLevel Trade Limited — on the Cryptoblackbird Watchlist
Level Trade Limited 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 fileprenom.nom@bcb-payments.com — on the Cryptoblackbird Watchlist
If you searched for prenom.nom@bcb-payments.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prenom.nom@bcb-payments.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: E8 Markets
E8 Markets 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 fileFast Stock Market Trade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fast Stock Market Trade is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileSTANDARDCRYPTOMINER — on the Cryptoblackbird Watchlist
STANDARDCRYPTOMINER 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 activitySTANDARDCRYPTOMINER has been…
Read the full case fileRBS International (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
RBS International (clone of FCA authorised firm) 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…
Read the full case fileWatchlist entry · New Stock investor
Our team opened a case file on New Stock investor 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 fileBatama Investments Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Batama Investments Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityBatama…
Read the full case fileGwp Conseil: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gwp Conseil is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityGwp Conseil…
Read the full case fileWatchlist entry · Smart Trading
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Smart Trading fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsSmart Trading has been…
Read the full case fileCase file: Easytrading
Easytrading 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 record showsEasytrading…
Read the full case file