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…
29,116 CASE FILES PUBLISHED · PAGE 301 OF 2427
Watchlist entry · Rentaibs
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rentaibs is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefRentaibs…
Read the full case fileGirauno: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Girauno is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Girauno…
Read the full case fileWatchlist entry · Alphanexglob
Our team opened a case file on Alphanexglob 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…
Read the full case fileCase file: Invest Sigma
Invest Sigma 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 · Income bonds UK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Income bonds UK is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCase file: Second Renaissance lnvestments Ltd.
If you searched for Second Renaissance lnvestments Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Second Renaissance lnvestments Ltd. is a platform to avoid — and…
Read the full case fileMarketscap — on the Cryptoblackbird Watchlist
If you searched for Marketscap you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Marketscap is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: VZN FOREX
Our analysts have logged VZN FOREX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Advisor Pro
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Advisor Pro is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileDvanxbit — on the Cryptoblackbird Watchlist
Dvanxbit markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Opt Coin
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Opt Coin is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileKREDIZEN GROUP: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. KREDIZEN GROUP fits that pattern. What follows is our case summary and the recovery path we recommend. Why KREDIZEN GROUP is on our…
Read the full case file